UK enforcement agencies estimate that there are around 4,772 organised crime groups operating or affecting the UK which comprise approximately 350,000...
This internal suspicious activity report (SAR) form is intended to make the process of submitting SARs to the nominated officer as easy as possible....
This Precedent Suspicious activity report register can help you keep com
1What’s the issue?1.1The Serious Crime Act 2015 (SCA 2015) introduced a new offence of participating in the activities of an organised crime...
Please click for an Excel version of this register.GeneralCourse name/description[Insert course name/description]Reason for training (routine...
This presentation has been designed as an aid to train your staff on the offence of participating in the activities of an organised crime group,...