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Content type: Long Read
Photo: Francesco Bellina
Driven by the need to never again allow organised mass murder of the type inflicted during the Second World War, the European Union has brought its citizens unprecedented levels of peace underpinned by fundamental rights and freedoms.
It plays an instrumental role in protecting people’s privacy around the world; its data protection regulation sets the bar globally, while its courts have been at the forefront of challenges to unlawful government surveillance…
Content type: Examples
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, accountants, and estate agents are all obliged to file SARs if they suspect a person or organisation is involved in money laundering, terrorist finance, or other suspicious activity. The system has…