European Union Committee - Sixth Report
Money laundering: data protection for suspicious activity reports

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Here you can browse the report which was ordered by the House of Lords to be printed 18 January 2011.

CONTENTS

Terms of Reference

Report

Introduction

The report of the Information Commissioner

Access to the database

Proportionality of the SARs system

Conclusion

Appendix 1: Home Affairs Sub-Committee

Appendix 2: Report from the Information Commissioner

Appendix 3: Letter from Lord Roper to Lord Sassoon,Commercial Secretary to the Treasury

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