Corruption
(asked on 21st November 2014) - View Source
Question to the Attorney General:
To ask the Attorney General, how many Suspicious Activity Report intelligence packs relating to corruption in which countries the Serious Fraud Office has received from the National Crime Agency in the last four years.
This question was answered on 27th November 2014
The National Crime Agency does not routinely disseminate Suspicious Activity Reports (SARs) to the Serious Fraud Office.
The SFO has direct access to the SARs database through a secure online portal which it regularly searches to assist any investigation into financial crime including corruption.