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How we use SARs (Suspicious Activity Reports)
Автор: National Crime Agency
Загружено: 2022-09-05
Просмотров: 11031
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Suspicious Activity Reports (SARs): A unique dataset for the UK’s response to money laundering, terrorist finance and other serious and organised crime.
SARs alert law enforcement to potential instances of money laundering and terrorist financing. They provide information and intelligence that would otherwise not be visible. They are a vital source of intelligence to disrupting all types of crime.
Learn more about SARs: https://nationalcrimeagency.gov.uk/wh...
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