by AdrianaAMLP | Jun 15, 2022
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….
by AdrianaAMLP | Jun 8, 2022
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…
by AdrianaAMLP | May 20, 2022
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...
by AdrianaAMLP | May 5, 2022
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...
by AdrianaAMLP | Mar 31, 2022
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…
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