22-05-2019
Breaking the engine of crime
written by Mariola Marzouk, Global Head of Financial Crime and Fraud Insights at BAE Systems
Suspicious Activity Reports (SARs) are the lifeblood of many a criminal investigation. Timely and accurate reports submitted by financial institutions reveal links and uncover wrongdoing that, if not checked, has the capacity to destroy lives all over the world. For states in the EU, a SAR regime is a must. Yet all is not well. Europol, the international police agency, has called for reform of the current arrangements.
Here you can read the full article @ECL – Editor’s Choice