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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The Lotteries Council has published its report “Hitting the Jackpot, How Charity Lotteries & the National Lottery are complementary not in...
The videos and presentations from the very successful one-day Virtual Conference held on the 24th February are now available to be seen. If you...