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UKFIU shares law enforcement SARs feedback
The UK Financial Intelligence Unit (UKFIU) has published a booklet of sanitised summary of feedback from law enforcement agencies (LEAs) on how they've used suspicious activity reports (SARs).
The booklet was produced in line with the National Crime Agency's (NCA) commitment to share perspectives on the SARs regime.
The case studies included in the booklet are aimed to share and encourage best practice among reporters.