NCA glossary codes & reporting routes for SARs

When submitting a SAR, the relevant glossary code should be included in the ‘Reason for Suspicion’ text space. Where you do report a crime alongside a SAR it will be good practice to include the crime reference and the organisation details in the SAR….

NCA report on youth pathways into cybercrime

The report highlights that online gaming provides a common initial exposure and pathway into UK based. High IQ, an interest in technology, real-world social isolation, and a higher appetite to engage in risky behaviour online are likely identifiers…

NCA Annual Plan for 2022/23

The criminal use of technology is evolving and is a key enabler of all SOC threats. Online criminality is growing exponentially, with criminals exploiting technology and the online environment to commit fraud, sexually abuse children, and deploy...

Abacha millions recovered by NCA

NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates and family of former Nigerian Head of State, General Sani Abacha. The funds form part of a larger pool of monies identified by the United States Department of Justice...

NCA releases March edition of SARs in Action

The scale of money laundering impacting the UK is in excess of £100bn a year. This is through abuse of UK financial institutions, UK company structures, markets and property. A significant portion is linked to corrupt elites…