1 Table of Contents: “... legislative framework -- The mechanical aspects of the UK AML regime -- The suspicious activity reporting...”

2 Table of Contents: “... -- Suspicious Activity Reporting (SAR) -- Stable Statistics of the Blogograph -- Privacy-Preserving Accountable...”

3 Table of Contents: “... File; Law Enforcement Contact; Suspicious Activity Report Statistics; Summary; Chapter 7: Tips for Law...”

4 “.... They misinterpreted data from suspicious activity reports and failed to provide risk assessments relevant for policy...”