| 摘要 |
<p>There are serious concerns about the links between; terrorism, crime and money laundering that various Money Laundering Directives have come into being as well as other pieces of legislation. The outcome of investigating a SAR/Consent can be; seizure of assets, individuals being arrested, companies being subject to legal proceedings etc... Once the System has one or more SARs; then these SARs must be prioritised and worked to completion in a timely fashion. This present invention is a system and product to allow submitted SARs to be prioritised and worked to completion in a timely fashion using many different types of criteria. The system caters for the broad SAR user community; SAR Reporters such as Financial Service Providers (FSP), the Fraudulent Information gathering and coordinating Unit (FIU), law enforcement and other agencies. This user community may be using the system in a centralised or in a federated fashion or a combination of both.</p> |
