PARLIAMENTARY WRITTEN QUESTION
Proceeds of Crime (18 November 2014)

To ask the Secretary of State for the Home Department, how many of the suspicious activity reports received in the year ending September 2013 relating to Politically Exposed Persons required consent before being filed.

Asked by:
Steve Barclay (Conservative)

Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual
Report 2013.

Answered by:
Dame Karen Bradley (Conservative)
24 November 2014