21 December 2015
Previously, the NCA has conceded that its system for monitoring suspicious financial transactions is neither effective nor efficient.
Submissions to a Home Office consultation on the issue from the Law Society and the Electronic Money Association include claims that:
The criticism is strong evidence of the NCA’s shortcomings and can only help confirm the belief of many in legal circles that a strong, informed defence case stands a very good chance of success in any case brought by the Agency.
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