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#	Item
51	Introduction to Suspicious Activity Reports (SARs) • What is a SAR? A SAR is a Suspicious Activity Report, a piece of information which alerts law enforcement that certain client/customer activity is in some way suspic Add to Reading List Source URL: www.lawscot.org.uk Language: English - Date: 2014-08-11 05:34:00 Government Serious Organised Crime Agency Health Suspicious activity report Money laundering Terrorism financing Financial Intelligence Severe acute respiratory syndrome Soca music Business Bank Secrecy Act Financial regulation
52	Microsoft Word - Profil KV_47_Soča v Kanalu K.doc Add to Reading List Source URL: www.arhiv.mop.gov.si Language: Slovenian - Date: 2012-04-18 09:04:51
53	Microsoft Word - Profil KV_44_Soča pri Čezsoči K.doc Add to Reading List Source URL: www.arhiv.mop.gov.si Language: Slovenian - Date: 2012-04-18 09:04:50
54	Microsoft Word - Profil KV_45_Soča pri Tolminu I K.doc Add to Reading List Source URL: www.arhiv.mop.gov.si Language: Slovenian - Date: 2012-04-18 09:04:50
55	Microsoft Word - Profil KV_46_Soča pri Tolminu II K.doc Add to Reading List Source URL: www.arhiv.mop.gov.si Language: Slovenian - Date: 2012-04-18 09:04:50
56	Microsoft Word - Profil KV_48_Soča pri Solkanu K.doc Add to Reading List Source URL: www.arhiv.mop.gov.si Language: Slovenian - Date: 2012-04-18 09:04:51
57	Counterfeit Bank of England Banknotes – Counterfeits Removed From Circulation Table of Major Cases Law Enforcement Agency Location Arrest date Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2014-09-25 08:24:03 Kent Police Medway Serious Organised Crime Agency Soca music West Midlands Police Police Crimestoppers UK Law enforcement in the United Kingdom National security Security Government
58	SPICEMAS CORPORATION SMC/LIME SOCA MONARCH REGISTRATION FORM PLEASE PRINT IN BLOCK LETTERS: Add to Reading List Source URL: www.spicemasgrenada.com Language: English - Date: 2014-06-11 19:16:56
59	Reporting via SAR Online Disclosing Suspicious Activity Reports You can visit the SOCA website at www.soca.gov.uk for guidance on completing and submitting a disclosure. The website directs you to SAR Online which is des Add to Reading List Source URL: www.lawscot.org.uk Language: English - Date: 2014-08-11 05:34:00 Suspicious activity report Serious Organised Crime Agency Severe acute respiratory syndrome Government Email Health Bank Secrecy Act
60	SORTIDA AL TRANSSECTE DELS CORTALS D’ENCAMP 15 de novembre de 2014 Espècies d’ocells, ordenades alfabèticament segons el nom comú, detectades durant la sortida amb els col·laboradors dels projectes SOCA (Seguimen Add to Reading List Source URL: www.iea.ad - Date: 2014-11-17 08:17:33

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