by Jyotsna Bucktowar | Feb 22, 2024
The government acknowledges the need to improve the SARs regime and is committed to implementing changes to enhance efficiency and effectiveness. They are exploring options to simplify and streamline the SARs process while ensuring appropriate information sharing...
by AdrianaAMLP | Feb 12, 2024
Multiple reporters submitted a number of DAML SARs to return funds while exiting their relationship with the same business. Concerns were held regarding multiple accounts held by the business, which frequently received high value payments that were transferred in and...
by AdrianaAMLP | Jan 12, 2024
This report reveals the existence of significant identity-related exploitations through a large variety of schemes,” said FinCEN Director Andrea Gacki. “Robust customer identity processes are foundational to the security of the U.S. financial system, and critical to...
by AdrianaAMLP | Dec 14, 2023
Includes evidence from Constable Day of Cheshire Police who has achieved his personal target of recovering £1 million for the victims of fraud during 2023 with the help of SAR intelligence.
by AdrianaAMLP | Nov 15, 2023
The report provides a snapshot of some of the excellent examples the NCA received highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones…
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