Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data
URL: https://www.fca.org.uk/data/financial-crime-analysis-firms-2017-2020
Dataset description:
Ensuring the firms the FCA regulates are effective in preventing financial crime through sound controls is a key priority for the FCA. This is important as the size and global nature of...
Source: FCA: Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data
There are no views created for this resource yet.
Additional Information
| Field | Value |
|---|---|
| Data last updated | 7 October 2021 |
| Metadata last updated | 7 October 2021 |
| Created | 7 October 2021 |
| Format | HTML |
| Licence | UK Open Government Licence (OGL) |
| Datafile-date | 2021-10-07 |
| Has views | False |
| Id | e8eddb43-dba6-45ad-9d6b-b5f64e4d0804 |
| Package id | 4b0441c7-76d5-4025-9c2b-219147f8b2b3 |
| Position | 0 |
| Resource-type | data-link |
| State | active |