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Statistics from the JFIU Suspicious Activity Reports (SARs) Q4 2023 Industry Feedback


Here are some key statistics from the JFIU Suspicious Activity Reports (SARs) Q4 2023 Industry Feedback

In Q4 2023

  • 446 SAR reports were submitted under the POCJL,
  • 3 SARs submitted under the TJL.

in analysing the 449 SARS, this update will identify.

  1. Top 5 sectors reporting SARs,
  2. Top 3 crimes reported, and
  3. Top 3 countries associated with predicate criminality.

The top of the lists are as follows:-

Top 5 SARs by Reporting Sector in Q4 2023:

  1. Banks reported 266 SARs,
  2. Trust and Company Service Providers (TCSP) reported 135 SARs.
  3. Accountants reported 27 SARs.
  4. Regulators reported 18 SARs.
  5. Lawyers Reported 13 SARs

Top 3 crimes reported in Q4 2023::-

  1. Fraud was the most reported criminal activity, with 140 cases.
  2. Other undetermined criminal activities were reported 137 times.
  3. Tax crimes were reported 103 times.

Top 3 Countries of Predicate Criminality in Q4 2023:

  1. Jersey was the top country with 114 cases.
  2. The United Kingdom had 100 cases.
  3. China had 43 cases.

For the complete lists of the above and more please refer to the Source document and p.3, p.10, p.14, p.22


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