NCA releases SARs in Action

by | 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).

J5 Global tax crime chiefs hold summit

by | May 13, 2022

The heads of tax enforcement from the UK, Australia, Canada, Netherlands and US came together for the latest Joint Chiefs of Global Tax Enforcement (J5) summit to share intelligence and coordinate efforts against international tax crime and ML…