NCA-UKFIU SARs In Action Issue 37 highlights AI-enabled CDD evasion, growing threat of professional enablers and the global scale of asset tracing, with 36,000+ checks across 31 countries

It highlights the second JMLIT Amber Alert on AI-enabled CDD evasion, alongside Project A.S.S.E.T.’s 36,000+ asset-tracing checks involving 40+ law enforcement agencies across 31 countries. This operation identified suspected links to 884 bank accounts, 80 companies, 55 crypto wallets, 44 vehicles, 1 vessel and 44 properties, generating around £5M in UK assets and leads for overseas partners…