by AdrianaAMLP | Apr 21, 2025
In its second issue of the year, the bulletin features insights from the NECC PPP team on strengthening collaboration, and UKFIU guidance on the variability of DAML SAR responses. It also explores organised immigration crime, shares SAR case studies showcasing...
by Jyotsna Bucktowar | Apr 11, 2025
This landmark use of a Silver Notice signals a growing global push to choke off illicit financial flows, and financial crime units should prepare for expanded use of asset tracing tools beyond traditional red notices…
by Jyotsna Bucktowar | Apr 9, 2025
The convictions are a direct result of efforts to enforce the UK’s robust sanctions regime, which was introduced to exert economic pressure on Russia following its invasion of Ukraine. In this case, Dmitrii Ovsiannikov, the former Governor of Sevastopol, a city...
by AdrianaAMLP | Mar 31, 2025
The NCA’s Annual Plan for 2024-2025 focuses on tackling the evolving threat of serious and organised crime, particularly in the digital space. With a focus on reducing harm, improving defenses, and dismantling criminal groups, key priorities include disrupting drugs,...
by AdrianaAMLP | Mar 20, 2025
Organised crime groups, mainly from West Africa and Southeast Asia, exploit victims for quick financial gain, sometimes blackmailing them within an hour of contact. Research shows most teenage boys lack awareness of sextortion tactics and reporting mechanisms. The...
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