NCA’s UKFIU SARs Booklet Nov 25 shows how high-quality SARs and DAMLs helped law enforcement seize millions, including £2M from organised crime, £1.2M from money-mule activity, and £850K from fraud

by | Nov 5, 2025

Case studies illustrate how timely and detailed DAML SARs have directly supported account freezing orders and asset forfeiture actions across multiple money-laundering and fraud investigations. They highlight recurring typologies — such as unexplained international...

NCA’s 2024–25 Annual Report highlights a year of intensified FC crackdowns, delivering 450 high‑impact disruptions – 72% above target with stronger border seizures, global reach, and tech‑driven growth

by | Jul 22, 2025

Backed by £58 million in additional funding, the NCA expanded its workforce, modernised technology, and enhanced coordination under the National Control Strategy. Operating from UK hubs and through officers stationed in over 50 countries, the Agency maintained strong...