United Kingdom · Question · Written question
UIN 1601
Money Laundering
Introduced
24 July 2024
Last action
29 July 2024 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
29 July 2024
Summary
To ask the Secretary of State for the Home Department, if she will make an assessment of the adequacy of the suspicious activity report programme.
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Timeline
24 July 2024
Written question
To ask the Secretary of State for the Home Department, if she will make an assessment of the adequacy of the suspicious activity report programme.
Source: Commons
29 July 2024
Answer
Intelligence from Suspicious Activity Reports (SARs) enable law enforcement to identify, disrupt, and recover hundreds of millions of pounds which underpin serious and organised crime in the UK and disrupt criminals. The SARs Reform Programme was establis...
Source: Written answer
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Sponsors
- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-07-24/1601
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1723203
- uk · wq-1723203 · source updated 29 July 2024