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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…
Content type: Long Read
The UK public, regulators, and parliamentarians have all expressed concern about the wide use of third-party data by all political parties in the UK and its impact on privacy and democracy. In the week the remaining six candidates to be the UK’s next Prime Minister are reduced to two, Privacy International takes a look at their privacy policies to illustrate how such policies can be used to identify the use of third-party data by political candidates from all political parties.
The…
Content type: News & Analysis
The first half of 2018 saw two major privacy moments: in March, the Facebook/ Cambridge Analytica scandal broke, followed in May by the EU General Data Protection Regulation ("GDPR") taking effect. The Cambridge Analytica scandal, as it has become known, grabbed the attention and outrage of the media, the public, parliamentarians and regulators around the world - demonstrating that yes, people do care about violations of their privacy and abuse of power. This scandal has been one of…