NCA’s UKFIU June 2026 SARs Reporter Booklet reveals over £800,000 in frozen illicit funds and a dismantled 40+ money mule network, exposing organised fraud, corruption, and ML cases

Key interventions included £260,000 linked to bribery and corruption by a public-sector employee, over £200,000 seized in both a suspected kidnapping-related laundering case and an organised crime-linked vehicle sales business, and £60,000+ frozen from a suspected money mule account receiving unexplained third-party credits. Additional cases saw £25,000+ in suspicious cash deposits, £20,000+ in Bounce Back Loan misuse, and further restraint…