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National Crime Agency SARs Annual Report 2015
Practical Law UK Legal Update 6-624-7436 (Approx. 4 pages)
National Crime Agency SARs Annual Report 2015
The National Crime Agency (NCA) has published the Suspicious Activity Reports (SARs) Annual Report 2015. The report is split into two parts: part one contains the key statistics of the reporting period (October 2014 to September 2015), and part 2 focuses on how the UK Financial Intelligence Unit (UKFIU) contributes to the UK response to money laundering and serious crime.
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Resource ID 6-624-7436© 2024 Thomson Reuters. All rights reserved.
Published on 14-Mar-2016
Resource Type Legal update: archive
Jurisdictions
Related Content- England
- Wales