13th > October > 2005 Archive

Study reveals gaps in UK system to track criminal and terror finance

As you prove your identity ("I'm sorry sir, but it's a legal requirement") to your bank for the umpteenth time, no doubt you wonder whether the mountain of data that money laundering rules produce is of the slightest use to the people with access to it. Well, wonder no more - the second critical study on the use of Suspicious Activity Reports (SARs) in two years concludes that SARs are under-utilised by most Law Enforcement Agencies (LEAs), and also reveals that pending the implementation of (uh oh...) a new database system, many of them aren't being used at all.
13 Oct 13:26 |

Looming crisis prompts prison governors' call for electronic tagging

An "unexpected" surge in the UK prison population has led to the Prison Governor's Association calling for early release of inmates under electronic tagging. News that prisons had hit a population of 77,600 and were close to running out of space came just weeks after Charles Clarke announced the abandonment of the target of pegging prison population at 80,000 while - impressively - presenting it as a liberal move.
13 Oct 13:36 |

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