Cost-of-living support for millions of households
More than £15 billion has been allocated to an unprecedented support package to help millions of households in the UK...
READ MOREUK SARs fall from key company formation agents
The number of suspicious activity reports filed by company formation agents has fallen by more than half to only 23, despite government attempts to improve the system.
There was a 56.6 per cent decline in SARs to the National Crime Agency in the year to March 2019 from trust and company service providers, which incorporate companies. That was in spite of a 3.1 per cent increase to 478,437 in such reports to the agency from other industries, including banks, accountants and estate agents.
Read more at KYC360.
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