20240405 - UK SARs by the numbers

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Read more about thge TOTAL SARs RECEIVED UK
* 901,255 in 2021-2022 versus 859,905 in 2022-2023
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FUNDS DENIED FROM DAML REQUESTS
​* £305.7M in 2021-2022 versus £272.7M 2022-2023

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​(otherwise here)

Posted on moneylaundering.ie because of the fact that total trade in goods and services (exports plus imports) between the UK and Ireland was £89.6 billion in the four quarters to the end of Q3 2023, an increase of 10.4% or £8.4 billion in current prices from the four quarters to the end of Q3 2022. Where there is money, there is money laundering. A fact of life.

Read more about the UK SARS regime here