Super SARs

Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

If law enforcement is to make headwayagainst serious economic crime it needs high grade intelligence. The regulated sector, certainly the banks, provide leads in quantity, through suspicious activity reports, but quality can be an issue. Sue Grossey advises how to ensure those disclosures count.