by AdrianaAMLP | Oct 16, 2026
Despite the increase in funds blocked, DAML requests fell 23% to 44,553, following the July 2025 increase in the reporting threshold from £1,000 to £3,000. Requests for a Defence Against Terrorist Financing (DATF) rose 28% to 509, highlighting continued demand for...
by AdrianaAMLP | Sep 8, 2026
Operation Henhouse 5 resulted in 557 arrests, bringing the five-year total to 1,904 arrests and more than £67 million seized or disrupted, while Operation Machinize 2 led to more than 900 arrests and the seizure of over £10 million in suspected criminal proceeds. The...
by Jyotsna Bucktowar | Aug 17, 2026
It highlights the second JMLIT Amber Alert on AI-enabled CDD evasion, alongside Project A.S.S.E.T.’s 36,000+ asset-tracing checks involving 40+ law enforcement agencies across 31 countries. This operation identified suspected links to 884 bank accounts, 80 companies,...
by AdrianaAMLP | Jul 29, 2026
With over half of victims aged 50 and above, the campaign delivers fraud prevention messages across television and social media, highlighting key warning signs such as requests for money, reluctance to video call, and attempts to move conversations to encrypted...
by AdrianaAMLP | Jun 18, 2026
Key interventions included £260,000 linked to bribery and corruption by a public-sector employee, over £200,000 seized in both a suspected kidnapping-related laundering case and an organised crime-linked vehicle sales business, and £60,000+ frozen from a suspected...
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