NCA publishes Annual Plan for 2023/24

Recent Posts

• UNODC ‘Transnational Organised Crime’ report exposes escalating threat of organised crime in the Pacific
• Council of the EU establishes new sanctions framework against those responsible for destabilising activities against the EU and its member states
• FCA fines Starling Bank £28.96m for serious shortcomings in its AML systems, notably regarding financial sanctions screening and the identification of beneficial owners and high-risk individuals
• US DOJ seizes over US $6m in suspected proceeds from a cryptocurrency confidence scheme
• IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment.