Publication of the 2020 annual report on the Suspicious Activity Reports regime

THE 2020 Suspicious Activity Report (SARs) Annual Report has been published. The UK Financial Intelligence Unit (UKFIU) saw another record number of SARs, receiving and processing 573,085 (a 20% increase on the previous period of 478,437), with an 81% increase in requests for a defence against money laundering or terrorist Continue Reading

Police given additional powers to direct people to leave Cardiff City Centre

OFFICERS have been given additional powers to direct people to leave Cardiff city centre as detectives continue to investigate a violent disturbance which left six people in hospital. A section 35 dispersal order has been imposed for a designated area (see attached map), enabling officers to direct individuals or groups Continue Reading

Queen Street violent disorder – Update

DETECTIVES in Cardiff are continuing to investigate after six people were hospitalised following violent disorder in the city centre last night (Saturday, November 21). Multiple reports of a violent incident on Queen Street were received at around 9.50pm, and six people were subsequently taken to hospital with various injuries including Continue Reading

Police investigate large disturbance in Cardiff as three people sustain stab wounds

SOUTH WALES Police is investigating a large disturbance which occurred in Cardiff city centre on Saturday night (November 21). Multiple reports of a violent incident on Queen Street were received at around 9.50pm. Six people have subsequently been taken to, or self-presented at, the University Hospital of Wales with various Continue Reading

error: You are in breach of copyright
%d bloggers like this: