by Jyotsna Bucktowar | Aug 1, 2025
NCA reports cases where over £1M in suspicious cash deposits triggered DAML referrals, AFOs and forfeiture of significant assets. It includes multiple examples of money mule detection involving students with rapid deposit‑withdrawal patterns and asset freezing...
by Jyotsna Bucktowar | Jul 21, 2025
The priorities include combatting cash-based money-laundering, the exploitation of money mules, and fraud associated with overseas jurisdictions. The NCA estimates that over £100 billion is laundered through or within the UK each year. The publication meets a...
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 AdrianaAMLP | May 30, 2025
Investigations revealed connections to shell companies, excessive gambling, nominee directors, and individuals with criminal backgrounds. Asset freezing orders (AFOs) and forfeitures followed, often recovering tens or hundreds of thousands of pounds. One case involved...
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...
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