---
title: National Strategic Assessment for Serious and Organised Crime
description: The National Crime Agency (“NCA”) has published its National Strategic Assessment for Serious and Organised Crime 2023.
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [National Strategic Assessment for Serious and Organised Crime](https://www.plenitudeconsulting.com/news-insights/national-strategic-assessment-for-serious-and-organised-crime)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/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.

[View full post](https://www.plenitudeconsulting.com/news-insights/national-strategic-assessment-for-serious-and-organised-crime)

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