Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

SARs in Action

SARs in Action is a magazine produced by the National Crime Agency’s UK Financial Intelligence Unit and is an invaluable source of information and insight for all stakeholders in Anti-Money Laundering (AML).

Read the latest issue here. We would like to highlight the podcasts detailed in the issue, as well as an important extract from the money laundering offences guidance from the Crown Prosecution Service (CPS), as follows:

The CPS has now reviewed its money laundering legal guidance to make clear that it is possible to charge someone under section 330 of the Proceeds of Crime Act 2002 (POCA) even though it cannot be proven that money laundering was planned or undertaken. On 2 June we published our revised Money Laundering Offences Legal Guidance for prosecutors, which makes clear this change in approach.