NCA issues latest edition of SARs in Action

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...

NCA publishes SARs in Action – Issue 18

The NCA highlights the usefulness of SARs and how they contribute in the fight against different types of serious and organised crime. It covers information and guidance for anyone submitting a SAR relating to individuals who are vulnerable or where welfare concerns...

NCA releases March edition of SARs in Action

The scale of money laundering impacting the UK is in excess of £100bn a year. This is through abuse of UK financial institutions, UK company structures, markets and property. A significant portion is linked to corrupt elites…

White House intensifies sanctions against Russia

President Biden announced  that the US will levy its first tranche of economic sanctions against Moscow, responding in concert with European allies to what he described as “the beginning of a Russian invasion of Ukraine” while holding stronger measures in...

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...