Written Question·Home Office·UIN 1601
Money Laundering
Tabled: 24 July 2024
Answered: 29 July 2024
Named DayQuestion
Phil Brickell
Labour — Bolton West
To ask the Secretary of State for the Home Department, if she will make an assessment of the adequacy of the suspicious activity report programme.
Answer
Dan JarvisIntelligence from Suspicious Activity Reports (SARs) enable law enforcement to identify, disrupt, and recover hundreds of millions of pounds which underpin serious and organised crime in the UK and disrupt criminals. The SARs Reform Programme was establis...
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