12th September 2019
Examples of AbuseWant to know how this translate in the real world? Here is the latest example in the news.
In January 2019 the UK Home Office announced it would collaborate with France to overhaul its regime for suspicious activity reports in order to fight money laundering. In 2018, the number of SARs filed with the National Crime Agency rose by 10% to nearly 464,000. Banks, financial services, lawyers
Privacy International's submission to the consultation initiated by the UN Special Rapporteur on counter-terrorism and human rights on the impact on human rights of the proliferation of “soft law” instruments and related standard-setting initiatives and processes in the counter-terrorism context. In