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Episode 3: What makes a good quality SAR?
Manage episode 280173275 series 2840706
In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR).
We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=3fxkdP8M6Z0&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=3
18 odcinków
Manage episode 280173275 series 2840706
In this episode we hear from law enforcement agencies and get their views on what, in their opinion, makes a good quality Suspicious Activity Report (SAR).
We get their thoughts on the value of such financial intelligence and what reporters could be doing to help maximum benefit to law enforcement.
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=3fxkdP8M6Z0&list=PLvYg7_Lx5KSovJ8R2OTP29a_P2ezxR1iy&index=3
18 odcinków
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