Proceeds of Crime
(asked on 18th November 2014) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 related to Politically Exposed Persons.
This question was answered on 24th November 2014
Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual
Report 2013.