Скачать или смотреть UKFIU SARs Case Study 1 - Money Laundering - Drugs

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Transcript:

A reporter had concerns regarding the deposit of high volumes of cash to a professional business account over a period of several months. This led to the reporter conducting an internal investigation, suspecting tax evasion. The cash deposits, totalling over £300,000, were inconsistent with the nature of this professional business, and had been transferred in quick succession to linked subjects. The reporter conducted further Customer Due Diligence checks and decided to end their relationship with the professional business and linked subjects, submitting SARs on its suspicion and a DAML SAR to return the deposits in the business account. The UKFIU disseminated the DAML SAR intelligence, allowing a law enforcement agency (LEA) to pursue an investigation on the origin of these funds. These SARs provided vital information that allowed the LEA to uncover properties being used in the illegal drug supply chain, leading to the arrest of several subjects.