In 2010, a group of 5 men who had dedicated sexual offences against girls aged twelve to sixteen ended up convicted in Rotherham in South Yorkshire. The Times then launched a protracted investigation, exposing not only the stunning extent of kid sexual exploitation in Rotherham, but also of a broader sample of horrendous abuses of younger girls by … Read More

Federal information on the categories of SARs that banks file show what they worry about most. Last 12 months, banks submitting SARs tagged groups like suspicious checks, concern in excess of the supply of the funds and “transaction with no evident financial, organization or lawful purpose” most often, according to Thomson Reuters.This phrase i… Read More