金融机构增加疑似资金中介账户的关闭数量
金融公司关闭了越来越多的疑似洗钱账户，2025年关闭了238,396个，较2023年的184,935个有所增加。金融行为监管局（FCA）和国家犯罪局（NCA）正在努力打击洗钱行为。
为什么重要. 金融机构正在加大打击洗钱活动的力度，这会影响金融体系的完整性以及公众对银行的信任。
01
证据
- UUK Financial Conduct Authority news监管机构
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out.
- UUK Financial Conduct Authority news监管机构
An FCA survey found firms have closed an increasing number of suspected mule accounts over the last 3 years: 238,396 suspected mules had their accounts closed in 2025, up from 184,935 in 2023 and 233,269 in 2024.
- UUK Financial Conduct Authority news监管机构
The FCA, NCA, Home Office, the Treasury and industry are leading on 9 system priorities (PDF) as part of the UK’s response to economic crime. The FCA is playing a key role on the money mules priority by working with industry on an action plan to tackle the problem, including better ways for firms and law enforcement to share intelligence on suspected money mule activity.