Issues in measuring the efficacy of a suspicious activity reports (SARs) regime

Fleming, Matthew H. (2007) Issues in measuring the efficacy of a suspicious activity reports (SARs) regime. Amicus Curiae, 2007 (70). pp. 9-12.
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Article by Matthew Fleming (Senior Manager, DeticaDFI) published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.


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Amicus_Curiae_2007_issue_70,_9-12.pdf

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