The National Crime Agency has recently published guidance on submitting Suspicious Activity Reports and this information can be found here.
Suspicious Activity Reporting
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EMBARGO 00.01 Sunday 25 March 2018 UK Govt urged to speed up charity lottery reforms. Today, [Sunday], three years to the day since a...
Lotteries Council reports a record breaking year for membership The Lotteries Council, which represents Britain’s diverse society lottery sector,...