The UK National Crime Agency’s “Money laundering and illicit finance” page has a list of record publications, including a guidance document on making better Suspicious Activity Reports (SARs), and multiple documents of red flags indicating possible human trafficking or slavery in various professions.

But, in May, they published the 5th issue of “SARs in Action”. Included in this issue are “SARs value in combating NHS crime,” “Modern slavery and human trafficking,” and “SARs analysis on COVID-19,” among others.

Link:

SARs in Action, Issue 5

Categories: Anti-Money Laundering Suspicious Activity Reports UK Resources

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