ABSTRACT

Introduction to Suspicious Activity Reports (SARs)   [open pdf - 63KB]

This Serious Organised Crime Agency (SOCA) factsheet describes the submitting of a Suspicious Activity Report (SAR). A SAR is "a piece of information which alerts law enforcement that certain client/customer activity is in some way suspicious and might indicate money laundering or terrorist financing." The document answers the questions of why and when to submit a SAR, among other questions. "SOCA is an Executive Non-Departmental Public Body (NDPB) of the Home Office" of the United Kingdom.

Publisher:
Series:
Copyright:
Serious Organised Crime Agency
Retrieved From:
Serious Organised Crime Agency: http://www.soca.gov.uk/
Format:
pdf
Media Type:
application/pdf
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