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Suspicious Activity Report

Coverage of Suspicious Activity Report in the Nexus archive.

Earliest in view: Jul 8 · 12:06 UTCMost recent: Jul 8 · 12:06 UTC

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Recent coverage

CRIMEJul 8 · 12:06 UTCDECRYPT
Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
Bankers filed a Suspicious Activity Report in May 2024 regarding a £5M gift from a Tether billionaire to Farage. The report prompted the National Crime Agency to assess whether further investigation is warranted.