NCA launches the National Strategic Assessment of SOC 2026, warning that tech-driven, interconnected crime is rising rapidly and calling for a National Police Service to tackle it with intelligence and coordinated action

by | Mar 21, 2026

The assessment provides an authoritative intelligence picture of threats including fraud, money laundering, cybercrime, drug trafficking and organised immigration crime, highlighting how criminals increasingly exploit digital technologies, financial systems and...

Swiss authorities approve the National Strategy on Combating ML and TF to enhance oversight, target illicit financial flows, seize criminal assets, tackle virtual currency threats, and boost global cooperation

by | Mar 20, 2026

The strategy strengthens prevention and supervision through risk-based oversight, enhanced transparency, and a beneficial ownership register, improves investigation, prosecution, and punishment by boosting financial intelligence and law enforcement coordination, and...