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UKFIU SARs Reporter Booklet: Case Studies
a January 2025 UKFIU Reporter Booklet, summarises feedback from law enforcement agencies on their use of Suspicious Activity Reports (SARs) in the UK. It includes sanitised case studies illustrating how SARs aided investigations into money laundering and fraud, showcasing the role of SARs in identifying criminals and recovering assets. The booklet aims to share best practices among SAR reporters and encourage improved reporting. Contact information and resources are provided for those submitting SARs.
Published on 11 months, 1 week ago