National Crime Agency releases National Strategic Assessment of Serious and Organised Crime
Other articles (Insolvency Practitioner, June 2021):
- Michelle Thorp, CEO
- Kevin Hellard, President
- Personal insolvency: New Debt Relief Order rules
- Payment for the introduction of an insolvency appointment is prohibited – a reminder
- Business support measures extended
- Anti-Money Laundering high-risk indicators
- Updates to Suspicious Activity Reports glossary codes
- Anti-Money Laundering case studies
- New members sought: Anti-Money Laundering sub-Committee of the Standards, Ethics and Regulatory Liaison Committee
- HMRC updates
- Evaluators and Pre-Packs: What’s new?
- Case law update
- IPA joins the Money Advice Liaison Group as a National Member
- It’s not just the IPA who is 60 this year!
- Meet a Committee member: Clare Lindley, member of the Standards, Ethics and Regulatory Liaison Committee
The National Crime Agency (NCA) has released its assessment of serious and organised crime (SOC) in the UK. The report covers a number of areas, including an overview of SOC, its impact on communities and the vulnerable, and also considerations of the impact of SOC to the UK’s economy and institutions through issues such as money laundering, bribery, fraud and cyber-crime.
We recommend this publication to our members as background reading on Anti-Money Laundering (AML). Click here to access the report.