Global Investigations Review - The law and practice of international investigations

Current SARs regime may be allowing criminals to slip “through the net”

By James Thomas

18 June 2019

Current SARs regime may be allowing criminals to slip “through the net”
London, UK (Credit: pixabay.com/12019)

Law enforcement agencies waste valuable resources by processing “unnecessary, defensive or poor quality” suspicious activity reports, the Law Commission of England and Wales has said.