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<p>Suspicious activity reports (SARs) are submitted to the National Crime Agency under
two pieces of legislation: the Proceeds of Crime Act 2002 for suspicions of money
laundering, or the Terrorism Act 2000 for suspicions of terrorist <br>financing. The
predicate offence in each case is not required when submitting a SAR and therefore
no record of other categories of offences is held.<br><br>The following table details
the numbers of SARs submitted to the NCA and SOCA in the last five years which were
submitted under suspicions of terrorist financing and those submitted under suspicion
of money laundering offences.</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Total
Number of SARs Submitted</p></td><td><p>Number of SARs</p><p>Submitted under TACT
2000</p></td><td><p>Number of SARs submitted under POCA 2002</p></td></tr><tr><td><p>2009
– 2010</p></td><td><p>240,582</p></td><td><p>599</p></td><td><p>239,983</p></td></tr><tr><td><p>2010
– 2011</p></td><td><p>247,601</p></td><td><p>662</p></td><td><p>246,939</p></td></tr><tr><td><p>2011
– 2012</p></td><td><p>278,665</p></td><td><p>695</p></td><td><p>277,970</p></td></tr><tr><td><p>2012
– 2013</p></td><td><p>316,527</p></td><td><p>856</p></td><td><p>315,671</p></td></tr><tr><td><p>2013
– 2014</p></td><td><p>354,186</p></td><td><p>1342</p></td><td><p>352,844</p></td></tr></tbody></table><p>
</p><p> </p><p> </p>
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