blog.gov.jeThe Jersey Financial Investigation Unit has just published the latest quarterly results of Suspicious Activity Reports (SARs), giving a detailed overview of the kinds of reports received from the industry. More detailed SARs forms were introduced early last year and, as a result, much more in-depth analysis is possible, including: The information contained in SARs … Read more Combatting Financial Crime Together: Suspicious Activity Reports
Posted on — Categories Combatting Financial Crime, Economy, Finance, Tags Combatting Financial Crime, SARs, Suspicious Activity Reports