Compliance Monitor
SAR struck: trends in NCA suspicious activity reporting figures
While overall volumes of Suspicious Activity Reports remain unwieldily high, some sectors - including 'professional enablers' - are glaringly underrepresented. Ruth Paley examines the latest data.
The recent annual report of the National Crime Agency's UK Financial Intelligence Unit (FIU) offers a rich seam of data on
suspicious activity reporting (SAR) trends in the United Kingdom.