Reuters | UK banks to ramp up data sharing in dirty money crackdown
In below article from Reuters, LONDON, June 22 (Reuters) - British banks are gearing up to share more data with their peers on suspected serious economic crime as part of wider efforts to stem dirty money flows into the country from Russia and elsewhere, four sources with knowledge of the matter told Reuters.
More than half a dozen banks are in advanced talks with British law enforcement and government agencies on plans to systematically share intelligence on major financial crimes such as money laundering and terrorism financing in two landmark pilots expected to launch within months, the sources said.....
UK banks to ramp up data sharing in dirty money crackdown | Reuters
