Global Investigations Review - The law and practice of international investigations

UK National Crime Agency sees spike in SARs from Companies House

By Michael Griffiths

28 November 2018

UK National Crime Agency sees spike in SARs from Companies House Credit: SvetaZi via iStockphoto

Suspicious activity reports from the UK’s corporate registry increased fivefold in the last year amid criticism over its failure to adequately scrutinise company registrations.