In a context where Suspicious Transaction Reports (STRs) continue to rise across Europe, a critical question is gaining importance: how many of these reports actually lead to action?
This year’s analysis explores a key indicator at the heart of Financial Intelligence Units’ effectiveness – the declining proportion of STRs forwarded to judicial authorities across several European jurisdictions.
To provide expert insight on this trend, Mindaugas Petrauskas, our Head of Financial Crime prevention, shares his perspective, drawing on his extensive experience in financial crime prevention and regulatory practice.
Read more here.
