https://www.bailii.org/cgi-bin/format.cgi?doc=/ew/cases/EWHC/Ch/2014/4384.html&query=(National)+AND+(Crime)+AND+(Agency)+AND+(v)+AND+(Robb)+AND+(.2014.)+AND+(EWHC)+AND+(4384)+AND+((Ch))
The National Crime Agency v Robb [2014] EWHC 4384 (Ch) (23 December 2014)
the national crime agency
https://www.mondaq.com/uk/crime/1332074/suspicious-activity-reports-new-guidance-from-the-national-crime-agency
Suspicious Activity Reports: New Guidance From The National Crime Agency - Crime - United Kingdom
On 1 June 2023 the National Crime Agency (NCA) published its new guidance on submitting better Suspicious Activity Reports (SARs) which can be accessed here.
the national crime agencysuspicious activity reports