NCA publishes SARs Annual Report
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NCA publishes SARs Annual Report
The National Crime Agency published their annual Suspicious Activity Reports (SARs) for 2015 on 21 July 2016. See here.
SARs from independent legal professionals increased by 6.01% on last year (from 3,610 to 3,827). Of this total, solicitors submitted 3,461 SARs for this reporting period, slightly up on last year’s 3,328. This was by 1,337 individual reporters. 75.52% (or 2,614) of SARs received from solicitors were consent requests, which represents 17.8% of all consent requests received.
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