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...
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...
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...
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