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Money laundering and illicit finance
Money laundering underpins and enables most forms of organised crime, allowing crime groups to further their operations and conceal their assets. Although there are no exact figures there is a realistic possibility that the scale of money laundering impacting the UK annually is in the hundreds of billions of pounds.
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Suspicious Activity Reports
Suspicious Activity Reports are a critical intelligence resource to tackle money laundering, terrorism, serious and organised crime, corruption and fraud
Latest news on this threat
Four people have been arrested by the National Crime Agency as part of an international money laundering investigation.
Five men have been arrested after a yacht carrying seven people to the UK illegally was intercepted off the south coast of England.
Three convicted people smugglers are among thirty people who have today been warned that they will stay on the National Crime Agency’s radar after serving their prison sentences.
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