SOCA publishes Suspicious Activity Reports Regime Annual Report
The Serious Organised Crime Agency (SOCA) has published the Suspicious Activity Reports (SAR) Regime Committee Annual Report. The report is the Committee’s assessment, for Home Office and Treasury Ministers, of the operation of the SARs regime from October 2008 to end of September 2009.
http://www.soca.gov.uk/assessPublications/downloads/SARs_Annual_Report_2009.pdf