UKFIU publishes May 2025 SARs Reporter Booklet
The UK Financial Intelligence Unit (UKFIU) of the National Crime Agency (NCA) has published its May 2025 Suspicious Activity Reports (SARs) Reporter Booklet, highlighting recent cases where SARs led to successful law enforcement outcomes. This publication includes case studies of successful interventions, including a £270,000 drug-related money laundering investigation resulting in £800,000 in asset restraints and a £400,000 shell company fraud case leading to Account Freezing Orders. The booklet outlines UKFIU's coordination with the National Economic Crime Centre (NECC) and provides updated guidance on Defence Against Money Laundering (DAML) request procedures.