Ground breaking public private partnership launched to identify criminality using banking data

News Anti-money laundering English General Updates

Date: 26th Jul, 2024 Source: National Crime Agency Country: United Kingdom Original Source

Brief

The National Crime Agency and seven UK banks have launched a major project to identify and take action against organised crime. The participating banks are providing the NCA with account data indicative of potential criminality. Subject matter experts and investigators from the NCA and the banks have formed a joint team to analyse the data

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Ground breaking public private partnership launched to identify criminality using banking data

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Ground breaking public private partnership launched to identify criminality using banking data

Brief

National Crime Agency

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