Reference Case Number: FOI9840
Freedom of Information: Right to know request:
1. Number of financial crime investigations opened during the year.
2. Number of financial crime cases closed during the year.
3. Total number of investigations opened into criminal breaches of the Money Laundering Regulations 2007 (MLR 2007) by individuals and firms.
4. Total number of investigations opened into criminal breaches of the Money Laundering Regulations 2017 (MLR 2017) by individuals and firms, including dual track investigations.
5. The number of convictions obtained by the FCA (both firms and individuals).