NCA’s UKFIU SARs Booklet Nov 25 shows how high-quality SARs and DAMLs helped law enforcement seize millions, including £2M from organised crime, £1.2M from money-mule activity, and £850K from fraud

Case studies illustrate how timely and detailed DAML SARs have directly supported account freezing orders and asset forfeiture actions across multiple money-laundering and fraud investigations. They highlight recurring typologies — such as unexplained international transfers, excessive cash deposits, layering through linked companies, and suspected money-mule activity — and demonstrate how robust reporting enables law enforcement to trace, restrain and recover criminal proceeds…