The National Crime
Agency publish a monthly newsletter containing information about SARs that have
been submitted to them. It is an interesting and useful source of information
about the sort of issues that they come across and shows how they often rely on
information about fraud etc received from a number of different sources to put
together the whole picture and achieve a conviction. We have subscribed to
receive a copy and will be putting the link to the newsletter on our Blog each
month. The first newsletter can be found at https://nationalcrimeagency.gov.uk/who-we-are/publications/621-sars-reporter-booklet-november-2022/file
