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