by Jyotsna Bucktowar | Jan 27, 2025
A reporter suspected that a business customer was ML and submitted a DAML SAR to the UKFIU to request a defence to return the account’s balance to the customer while ending their relationship with them. Suspicious indicators on the customer’s account included little...
by Jyotsna Bucktowar | Dec 9, 2024
The booklet provides insights into how SARs are used in the UK to combat financial crimes such as money laundering, fraud, and terrorist financing. SARs are a critical intelligence resource that law enforcement and financial institutions use to address serious crimes....
by AdrianaAMLP | Aug 15, 2024
A reporter submitted a DAML SAR to exit their relationship and pay away funds to a customer (the subject) they suspected of opening multiple accounts using fraudulent identity documents, and being in receipt of credits where the subject was not the intended...
by Jyotsna Bucktowar | Jun 29, 2024
Its goal is to connect accomplished mentors with aspiring professionals, fostering a dynamic exchange of knowledge and perspectives to enhance global financial crime prevention efforts. The e-book features insightful stories from experienced leaders in the FATF and...
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…
Recent Comments