NCA UKFIU SARs in Action Issue 36 reports £5.8M in recovered assets, £14.5M under investigation, £500K+ in tax recoveries, and nearly 150 arrests with 40 convictions driven by SARs intelligence

This Edition reports that more than 1,600 law enforcement officials are now using the SARs Digital Service, while the UKFIU continues to develop new functionality and run legacy systems in parallel during the transition. It also features NECC Amber Alert themes on electronic money transfers between the Western Balkans and the UK and the abuse of international mortgage products, alongside SARs Intelligence…