NCA’s July 2025 SARs Booklet reports freezing £1M+ in suspect deposits, blocking £250K–£400K laundered via shell firms, and seizing student mule accounts transferring £10K–£14K each

NCA reports cases where over £1M in suspicious cash deposits triggered DAML referrals, AFOs and forfeiture of significant assets. It includes multiple examples of money mule detection involving students with rapid deposit‑withdrawal patterns and asset freezing exceeding £10k–£14k. NCA describes drug‑money laundering schemes involving spikes of hundreds of thousands via business accounts…