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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.