Seven banks share data with UK law enforcement in 'dirty money' crackdown

www.reuters.com

Seven banks share data with UK law enforcement in 'dirty money' crackdown

www.reuters.com

Stamau123@lemmy.world to

World News@lemmy.worldEnglish · 1 month ago

reuters.com

www.reuters.com

Barclays, Lloyds, NatWest among banks sharing data with NCA
- Project to curb organised crime, fraud, money laundering
- First such programme worldwide on this scale, NCA says
- Economic crime estimated to cost UK up to $450 bln per year

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