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.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana