Money Laundering Bulletin
UK SARs total grows 12% but not evenly
The UK Financial Intelligence Unit received 354,186 suspicious activity reports (SARs) in the year to September 2014, an 11.90% rise on the 316,527 filed in 2012/13. In the SARs Annual Report 2014 [1], the National Crime Agency, which now houses the UKFIU, says that the increment is in line with the trend increase of 10-13% each year.