by AdrianaAMLP | Dec 14, 2023
The purpose of this Alert is to provide information to UK businesses on common techniques suspected to be in use to evade sanctions on the export of high-risk goods, which Russia is using on the battlefield in Ukraine
by AdrianaAMLP | Dec 14, 2023
Includes evidence from Constable Day of Cheshire Police who has achieved his personal target of recovering £1 million for the victims of fraud during 2023 with the help of SAR intelligence.
by Jyotsna Bucktowar | Dec 8, 2023
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
by AdrianaAMLP | Nov 29, 2023
Sets out actions that need to be taken when retailers are presented with suspected counterfeit currency.
by Jyotsna Bucktowar | Nov 4, 2023
The episodes cover diverse criminal threats, including people smuggling, cash smuggling, and success stories from Most Wanted fugitive campaigns. The podcast provides an unprecedented look into the NCA’s intelligence capabilities, investigative work…
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