SARS play a pivotal role in multi-faceted financial investigation such as investigations relating to false accounting, money laundering, forgery, conspiracy to defraud, obtaining a money transfer by deception, fraud by false representation and mortgage fraud, to name just a few crimes.

SARs

1. Help link individuals through financial transactions,
2. Give an indication of the manner in which the unlawful conduct was being committed
3. Lead to new lines of enquiry, while others proved useful in linking individuals and identifying entities owned by the main subject.
4. Help identify previously unknown bank accounts, additional personal details, an alias name for a suspect.

Etc……..

Also, if you do not report a suspicion YOU MAY commit a criminal offence……!!!!!!!!