SOCA has published a glossary of terms commonly used in completing Suspicious Activity Reports (SAR). It hopes the terms will help those reporting suspicions to describe them accurately and easily. (Source: SOCA Publishes SAR Glossary)
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SOCA publishes SAR glossary
- Dentons
- Emma Radmore and Andrew Barber
- United Kingdom
- June 15 2012
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Monique Greene
Corporate Counsel
Powershop