Integrated Review’s illicit finance pledges are limited, but banks can help
The UK’s long overdue Integrated Review includes welcome plans to track down economic criminals. Too many of these criminals are still going undetected, due to a lack of resources and focus. But some say the review lacks detail and
The Fault In Our SARs: The importance of realignment towards actionable intelligence
The principle of a Suspicious Activity Report (SAR) is very simple - the transmission of information, typically from regulated firms, which alerts law enforcement that a certain client or activity is in some way suspicious and may indicate money