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KM Financial Solutions | Revolut reports suspected money laundering to UK authorities
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Revolut reports suspected money laundering to UK authorities

16 Jul Revolut reports suspected money laundering to UK authorities

Posted at 11:43h in News by
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Digital bank Revolut has
reported suspected money laundering activities on its network to
British law enforcement and regulatory agencies, a spokesman
said on Tuesday, adding that the sums of money involved were not
significant.
The spokesman confirmed an article in the Financial Times
newspaper which said the bank had flagged a spate of suspected
money laundering a couple of months ago to both the Financial
Conduct Authority (FCA) and the National Crime Agency (NCA).

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