Reference Case Number: FOI7816
Freedom of Information: Right to know request:
For each year since 2017:
1. How many investigations into money laundering have been opened?
2. How many investigations into money laundering are still ongoing?
3. How many investigations into money laundering have been closed without any action being taken?
4. How many investigations into money laundering have been closed following action being taken?
a. What action was taken in these investigations?
5. What targets are in place in relation to opening and taking action in money laundering investigations?
FCA response:
Refer to supporting document below.