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Browsing Tag

Daniel Thelesklaf

1 post
GGermany
NEWS: Germany’s FIU reveals how it uses 1–100 scoring scale for SARs
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NEWS: Germany’s FIU reveals how it uses 1–100 scoring scale for SARs

  • 9 June 2026
By PAUL O’DONOGHUE, Senior Correspondent GERMANY’s FIU has introduced a new scoring system for SARs (suspicious activity reports)…
United Kingdom
www.europesays.com