Friday Nov 20, 2020

Episode 3: What makes a good quality SAR?

In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR).

 

We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement.

Comments (1)

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coxy

good

Saturday Nov 21, 2020

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