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Reporting suspicious activities: what you need to know

Accountants can play their part towards detecting and preventing economic crimes by making Suspicious Activity Reports (SARs) to the National Crime Agency (NCA). The NCA’s latest SARs in Action publication demonstrates how the UK Financial Intelligence Unit (UKFIU) use SARs to help identify some of the key serious organised crime threats, and various types of fraud that target potentially vulnerable members of society.

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