NCA | AMLP Forum

NCA reports a record year in 2025, taking down 10,000+ social media posts, pages, and accounts linked to organised people-smuggling through proactive monitoring and platform reporting

by Jyotsna Bucktowar | Jan 20, 2026

The accounts targeted content advertising illegal crossing services, sham marriages, false identity documents and fraudulent asylum help, often in multiple languages, and were used by criminal networks to recruit and communicate with potential migrants. The effort,...

UK SFO and IFBT publish ‘Foreign Bribery Indicators’, identifying red flags like secretive deals, complex intermediaries, offshore structures, and unexplained wealth fueling cross‑border corruption

by AdrianaAMLP | Jan 9, 2026

The document sets out typical behavioural and transactional indicators that may signal foreign bribery, including use of third-party agents, unexplained routing of funds, inflated commissions and disproportionate entertainment or gifts. It is intended to assist...

NCA’s UK FIU releases its 2025 SARs Annual Report, highlighting 860,000+ reports filing, stronger asset-denial via DAML, global collaboration, and new digital tools driving AML/CTF effectiveness

by AdrianaAMLP | Dec 29, 2025

The report highlights an exceptional year for the UK Financial Intelligence Unit, with over 860,000 SARs received, the highest-ever value of assets denied through Defence Against Money Laundering requests, and continued global leadership in exploiting SARs to disrupt...

NCA’s Operation Venetic uncovers an organised crime group member’s role in a North East England cocaine plot, underscoring a decisive crackdown on serious drug trafficking

by AdrianaAMLP | Dec 12, 2025

The defendant, linked to an organised crime group using the encrypted EncroChat platform, admitted conspiring to supply multi-kilogram quantities of cocaine after NCA analysis of encrypted messages revealed his role in coordinating drug movements and payments. The...

NCA UK FIU’s SARs in Action Dec 25 reveals a 300% surge in CSAM-related SARs, the new SARs Digital Service, crackdowns on live-streamed abuse and sextortion and over £1.9M recovered via DAML SARs

by AdrianaAMLP | Dec 5, 2025

The issue details several case studies, including SARs that uncovered mule-account networks linked to large-scale fraud, enabled rapid restraint of assets in a cross-border money-laundering case, and provided vital intelligence on organised drug-trafficking groups...

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NCA reports a record year in 2025, taking down 10,000+ social media posts, pages, and accounts linked to organised people-smuggling through proactive monitoring and platform reporting

UK SFO and IFBT publish ‘Foreign Bribery Indicators’, identifying red flags like secretive deals, complex intermediaries, offshore structures, and unexplained wealth fueling cross‑border corruption

NCA’s UK FIU releases its 2025 SARs Annual Report, highlighting 860,000+ reports filing, stronger asset-denial via DAML, global collaboration, and new digital tools driving AML/CTF effectiveness

NCA’s Operation Venetic uncovers an organised crime group member’s role in a North East England cocaine plot, underscoring a decisive crackdown on serious drug trafficking

NCA UK FIU’s SARs in Action Dec 25 reveals a 300% surge in CSAM-related SARs, the new SARs Digital Service, crackdowns on live-streamed abuse and sextortion and over £1.9M recovered via DAML SARs

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