News & insights

National Strategic Assessment for Serious and Organised Crime

Written by Insight & Partnership Team | Jul 18, 2023 9:30:00 AM

The report uses intelligence and analysis collected across law enforcement and partner organisations between January and December 2022, and sets out the main threats identified during the period, alongside details of what the public can do to identify and report suspicious activity.

Two threats presented in the assessment are:

  • Fraud; and
  • Money Laundering.