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…
by Jyotsna Bucktowar | Aug 30, 2023
This booklet 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 | Jul 24, 2023
Firms should assess their risks and target their resources to the areas or products that are most likely to be used to launder money. The UK Government periodically undertakes a National Risk Assessment pulling together risk-based information from all...
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