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NCA issues SARs Reporter Booklet – Aug 2023

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…

FINTRAC issues special bulletin relevant to Russia-linked money laundering activities

by Jyotsna Bucktowar | May 30, 2023

The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to...

Home Office updates statistics on crimes outcomes

by AdrianaAMLP | Jul 6, 2021

This bulletin reports on investigative case outcomes that have been assigned to notifiable offences recorded by the police in England and Wales.

Recent Posts

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  • NCA issues advisory to retailers on counterfeit currency
  • EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
  • FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports

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