Barclays (BARC.L), opens new tab, NatWest and Lloyds are among seven banks to share customer data with the National Crime Agency (NCA) in the largest project of its kind worldwide to tackle criminal gangs, money laundering and “dirty money” flowing through the country.
Reuters revealed one year ago that more than six banks, including NatWest and Lloyds (LLOY.L), opens new tab, were part of trials with law enforcement and government agencies that involved sharing intelligence on client accounts which raised concerns about economic crime that posed a threat to Britain.
Source: REUTER
Leave A Comment