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NCA UKFIU’s June 2025 SARs in Action highlights a modernised SARs regime handling 460K+ reports yearly, targeting crypto, green crime, and tech threats with improved tools and global collaboration

by AdrianaAMLP | Jun 20, 2025

The edition introduces the SARs Digital Transformation Programme, designed to modernise the reporting system and enhance the quality of submissions through focused engagement with the private sector. It features real-life case studies demonstrating the operational...

NCA dismantles master forgery ring that made over £1m supplying fake IDs used by criminals to evade law enforcement, exploit financial services, and fuel organised crime and human trafficking

by Jyotsna Bucktowar | May 22, 2025

The counterfeit IDs, nearly identical to official licenses, enabled offenders to evade law enforcement and support serious organized crime. The forgers laundered over £1 million through a window cleaning business before being arrested, with authorities seizing...

NCA’s UKFIU SARs exposes £10m Mini Umbrella Company fraud, highlight rising illicit finance through Hawala networks amid record Organised Immigration Crime and tracing difficulties

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...

NCA issues its first INTERPOL Silver Notice to track and seize assets from Anopkumar Maudhoo, the orchestrator of an £8.5m property fraud scheme involving ML and fake identities

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…

NCA secures a landmark victory with its first UK sanctions breach convictions, as former Russian official and his relative are found guilty of evading sanctions and ML

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...
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Recent Posts

  • FATF’s updated Financial Inclusion guidance promotes a proportionate RBA to AML/CFT, boosting access for low-risk groups with digital ID solutions while protecting financial integrity
  • CBUAE signs MoU with China’s CIPS to modernise payments, boost cross-border cooperation, accelerate transactions, and reduce fraud, sanctions breaches, and illicit finance risks
  • EU countries agree on new payment rules to combat fraud, foster innovation, protect consumers, and enhance fee transparency across the bloc
  • US DoJ seizes over $225M in cryptocurrency linked to global investment fraud and ML, highlighting the Govt’s intensified efforts to combat digital FC through advanced blockchain forensics
  • Companies House’s 2025–26 Business Plan signals a bold shift in tackling economic crime, equipping the agency with cutting-edge digital tools, tighter ID checks, and expanded powers to curb abuse

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