NCA issues latest edition of SARs In Action Issue 13

In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime.  Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...

COP26: Is corruption on the agenda?

As world leaders gather at COP26 to negotiate their climate change commitments, will they include a credible commitment to fight corruption? Corruption is strangely missing from the conversation…