Protecting the public from serious and organised crime

Publications

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pdf SARs Reporter Booklet November 2022 ( pdf, 7.20 MB ) (3591 downloads) Popular
pdf SARs In Action October 2022 ( pdf, 9.67 MB ) (5780 downloads) Popular
pdf Reporter Booklet August 2022 ( pdf, 11.99 MB ) (5373 downloads) Popular
pdf SARs In Action March 2022 ( pdf, 1.19 MB ) (8491 downloads) Popular
pdf SARs In Action - February 2022 ( pdf, 2.00 MB ) (5872 downloads) Popular
pdf SARs In Action November 2021 ( pdf, 1.60 MB ) (8643 downloads) Popular
pdf SARs In Action September 2021 ( pdf, 1.40 MB ) (7343 downloads) Popular
pdf SARs In Action- Issue 11 June 2021 ( pdf, 1.18 MB ) (11184 downloads) Popular
pdf SARs In Action March 2021 ( pdf, 1.20 MB ) (8343 downloads) Popular
pdf Guidance for AML Supervisors ( pdf, 176 KB ) (14484 downloads) Popular
pdf SARs In Action February 2021 ( pdf, 1.12 MB ) (11773 downloads) Popular
pdf SARs Reporter Booklet January 2021 ( pdf, 171 KB ) (16927 downloads) Popular
pdf SARs In Action November 2020 ( pdf, 1.54 MB ) (14934 downloads) Popular
pdf SARs In Action September 2020 ( pdf, 2.27 MB ) (9944 downloads) Popular
pdf SARs Reporter Booklet July 2020 ( pdf, 173 KB ) (7779 downloads) Popular
pdf SARs In Action July 2020 ( pdf, 1.00 MB ) (9530 downloads) Popular
pdf SARs In Action May 2020 ( pdf, 1.44 MB ) (12688 downloads) Popular
pdf Indicators of MSHT in the Legal Sector ( pdf, 197 KB ) (15207 downloads) Popular
pdf SARs Reporter Booklet March 2020 ( pdf, 171 KB ) (8299 downloads) Popular
pdf Indicators of MSHT in the Accountancy Sector ( pdf, 205 KB ) (15304 downloads) Popular
pdf SARs In Action - Issue 4 March 2020 ( pdf, 1.80 MB ) (10179 downloads) Popular
pdf SARs Reporter Booklet December 2019 ( pdf, 166 KB ) (7654 downloads) Popular
pdf SARs In Action November 2019 ( pdf, 749 KB ) (16057 downloads) Popular
pdf SARs Annual Report 2019 ( pdf, 177 KB ) (22242 downloads) Popular
pdf SARs In Action Magazine August 2019 ( pdf, 841 KB ) (20660 downloads) Popular
pdf SARs Reporter Booklet July 2019 ( pdf, 181 KB ) (7838 downloads) Popular
pdf UKFIU SARs In Action March 2019 ( pdf, 1.10 MB ) (10140 downloads) Popular
pdf 2018 SARs Annual Report ( pdf, 521 KB ) (23855 downloads) Popular
pdf SARs Annual Report 2015 ( pdf, 672 KB ) (8577 downloads) Popular