The National Economic Crime Centre (NECC) within the NCA published its Annual Report for 2024-25
The Report outlines the activities and objectives of the NECC including:
Identified economic crime threats: fraud, illicit finance and money laundering;
A review of NECC activities during 2024: legislative outputs, collaboration, operations and achievements;
NECC involvement in: The European Money Mule Activity (EMMA), The Joint Money Laundering Intelligence Taskforce (JMLIT), and Public-Private Partnerships; and
System disruptions: fraud, illicit finance, and asset denial.
Firms can review the Report to gain insights into the activities and objectives of the NECC alongside new and ongoing identified economic crime risks
Fraud
Advisory and Transformation
Industry News
