Global Investigations Review - The law and practice of international investigations

UK SAR reform “a bit like Brexit”

By James Thomas

05 April 2019

UK SAR reform “a bit like Brexit” Martha O'Neill at GIR Live London

Current proposals to reform how suspicious activity reports are filed in the UK lack coherence and “may be worse than the original illness”, the former head of anti-money laundering and sanctions at Allied Irish Bank has said.