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Money Laundering

Volume 476: debated on Monday 2 June 2008

To ask the Secretary of State for the Home Department how many of the recommendations of the SARS review published by Sir Stephen Lander in March 2006 have been implemented. (205774)

The first Annual Report of the Suspicious Activity Reports (SARs) Regime, published on 28 November 2007, gives an account of progress made against the recommendations of Sir Stephen Lander's Review by regime participants. The Financial Intelligence Unit, located within the Serious Organised Crime Agency, successfully addressed all 24 recommendations.