Overview

The Suspicious Activity Reports Annual Report 2010 gives the SARs Regime Committee’s assessment of the performance of the SARs Regime over the year to keep reporters of SARs and other stakeholders informed of how their work has had an impact on fighting crime and terrorism.

The report includes case studies illustrating how SARs from various reporting sectors have played a role in tackling crimes such as benefit fraud, money laundering, smuggling of counterfeit goods, advance fee fraud, arms dealing, drug trafficking, and fraud involving vulnerable people.

It also had details of the Action Plan for the first year of the three-year strategy launched last year, which included enhancing feedback, analysing the current spread of reporting and improving the governance of the SARs Regime. To read on, click ‘View Briefing’.