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Suspicious Activity Reports

Volume 453: debated on Thursday 23 November 2006

To ask the Solicitor-General how many suspicious activity reports from (a) banks and (b) accountants have led to prosecution. (102878)

The Crown Prosecution Service does not maintain a record of how many prosecutions have arisen as a result of suspicious activity reports. To collate this information would require an examination of all case files and could only be achieved at disproportionate cost (Code of Practice on Access to Government Information, Part 2, Clause 9).