NCA publishes system priorities for tackling economic crime in 2025
The National Crime Agency (NCA) has published its system priorities for tackling economic crime in 2025. The document outlines nine equal-priority areas including money laundering, international fraud, criminal cash movement, money mule exploitation and crypto-asset abuse. The priorities aim to help the regulated sector allocate resources effectively while maintaining regulatory compliance. The document estimates £12bn in criminal proceeds are generated annually in the UK, primarily from drugs and excise fraud.