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 | 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...
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.
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