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 | 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 | Aug 15, 2023
21st issue covers the SARs Reform Programme, the UAE FIU’s visit to the UKFIU and the role that ‘Professional Enablers’ play in facilitating illicit finance, with analysis from the National Economic Crime Centre (NECC).
by Jyotsna Bucktowar | Jun 1, 2023
This document aims to provide all reporters with guidance on how to submit better quality SARs to the NCA. It should be read in conjunction with guidance found on the NCA website. The document include: Introduction to SARs, SARs Frequently Asked Questions, Reporting...
by Jyotsna Bucktowar | May 11, 2023
NECC has been working with a wide range of partners to run a series of fraud intensification initiatives. SARs have played a key role within intensification activity. An example is with the intensification on money mules, which took place throughout Nov...
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