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date	2014-11-27
max ddp created	2016-02-25T20:15:27.303Z
human indexable	true
title	House of Commons Tabled Parliamentary Question 2014%2F15 216267
max question first answered	2015-01-05T12:38:40.34Z

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Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

previous answer version

answering member constituency

answering member printed

answering member


label

tabling member


label

166574

registered interest

date

27/11/2014

answering body

Home Office

answering dept id

answering dept short name

Home Office

answering dept sort name

Home Office

hansard heading

Proceeds of Crime

house id

legislature

25259

pref label	House of Commons

question text

To ask the Secretary of State for the Home Department, pursuant to the Answer of 25 November 2014 to Question 215386, how many of the suspicious activity reports were followed up in each year; and how many (a) investigations, (b) enforcement actions, (c) referrals to other agencies and (d) prosecutions there were as a result in each year.

tabling member constituency

Kingston upon Hull North

tabling member printed

Diana Johnson

uin

216267

answer

is ministerial correction

date of answer

04/12/2014

answer text

Suspicious activity reports (SARs) are submitted under the Proceeds of Crime Act 2002 or the Terrorism Act 2000 as a result of suspicion formed by the reporting sector. The SARs are then disseminated by the Financial Intelligence Unit to end users who have direct access via a secure computer portal appropriate for the confidentiality of the data. This direct access then allows end users to use SARs for a variety of investigative and intelligence purposes. No central record is held relating to the ultimate use of SARs data by these end users and therefore no data is available relating to how many investigations or enforcement actions may have resulted from SARs. A report providing an assessment of the operation of the SARs regime is published annually on the NCA website, the link is below: <a href="http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/94-sars-annual-report-2013" target="_blank">http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/94-sars-annual-report-2013</a>

answering member constituency

Staffordshire Moorlands

answering member printed

Karen Bradley

question first answered

04/12/2014 09:30:18

answering member

4110

label	Biography information for Dame Karen Bradley

previous answer version

31172

answering member constituency

Staffordshire Moorlands

answering member printed

Karen Bradley

answering member

4110

label	Biography information for Dame Karen Bradley

tabling member

1533

label	Biography information for Dame Diana Johnson