Question to the Home Office:
To ask the Secretary of State for the Home Department, how many Suspicious Activity Reports were submitted by sectors not under money laundering regulation broken down by (a) country of origin of the person or entity concerned, and (b) whether they relate to (i) universities, (ii) schools, (iii) PR agents, (iv) charities and foundations, (v) business intelligence and (vi) other sectors in the last three financial years.
The SARs database does not easily identify the breakdown criteria requested. We are unable to provide that detail.