SAF.02.03officeUnion-wide competence
Purpose and competence
Financial tracing report is maintained for Financial tracing. Its scope follows the office’s mandate: Trace relevant financial movements through proportionate, attributable evidence.
A shared public clearing node is mistaken for common criminal ownership
Record specification
Custodian and access
Financial tracing assessment lead → · Public records access procedureFinding and assessment question
- Instrument
- Financial tracing report
- Illustrative question
- A shared public clearing node is mistaken for common criminal ownership
- Assessable source material
- transaction references; access authority; ownership links