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Content type: Long Read
1. What is the issue?Governments and international organisations are developing and accessing databases to pursue a range of vague and ever-expanding aims, from countering terrorism and investigating crimes to border management and migration control.These databases hold personal, including biometric, data of millions if not billions of people, and such data is processed by technologies, including Artificial Intelligence (AI), to surveil, profile, predict future behaviour, and ultimately make…
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…