NCA and FCA publish nine priorities for the UK’s regulated sector to combat the biggest economic crime threats, aligning with UK’s 2025 NRA

The priorities include combatting cash-based money-laundering, the exploitation of money mules, and fraud associated with overseas jurisdictions. The NCA estimates that over £100 billion is laundered through or within the UK each year. The publication meets a commitment in the UK’s second Economic Crime Plan and marks a significant step forward in aligning public and private sector efforts to tackle financial crime and terrorist financing threats…