by Jyotsna Bucktowar | Dec 1, 2023
The plan focuses on enhancing victim support through a new fraud and cyber reporting service, adopting proactive measures and intelligence-led investigations to target offenders, and strengthening national coordination to protect individuals and businesses...
by AdrianaAMLP | Nov 29, 2023
Sets out actions that need to be taken when retailers are presented with suspected counterfeit currency.
by AdrianaAMLP | Nov 15, 2023
The report provides a snapshot of some of the excellent examples the NCA received highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones…
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…
by Jyotsna Bucktowar | Oct 23, 2023
Just 1 in 3 (30%) of firms inspected were fully compliant, with just over half (51%) partially compliant. 19% were non-compliant resulting in corrective, and in some cases, enforcements action…
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