Reference Case Number: FOI7717
Freedom of Information: Right to know request:
I'm seeking the following information under the Freedom of Information Act:
- The number of active investigations into financial institutions' failure to implement internal systems and controls in regards to money laundering
- The number of these investigations opened in 2020
- The number of these investigations opened in 2019
- The number of these investigations opened in 2018
- The number of these investigations opened in 2017
FCA response:
Refer to supporting document below.