In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR).
We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement.
Episode 8: Virtual assets
Episode 7: Fraud - Vulnerable Person SARs
Episode 6: Graeme Biggar and the NECC
Episode 5: Using SARs to tackle County Lines drug supply
Episode 4: UKFIU-led project focuses on the financial flows associated with online child sexual abuse
Episode 2: How SARs reporters can help combat Modern Slavery and Human Trafficking
Episode 1: SARs Frequently Asked Questions
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