i-law

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.

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