---
title: NCA publishes National Strategic Assessment of Serious and Organised Crime 2024
description: The National Crime Agency published The National Strategic Assessment of Serious and Organised Crime 2024
---

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# [NCA publishes National Strategic Assessment of Serious and Organised Crime 2024](https://www.plenitudeconsulting.com/news-insights/nca-publishes-national-strategic-assessment-of-serious-and-organised-crime-2024)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Aug 23, 2024 10:50:33 AM

 

The Assessment presents the threat to the UK from a rise in serious and organised crime #SOC based on data collected by the NCA from 2023

 

Key threat information includes:

- £270m was denied to criminals through defence against money laundering (DAML) requests filed between April 2022 and March 2023;
- 89% of frauds reported to Action Fraud were cyber-enabled, compared with 37% in 2012-2013; and
- Money mules were a key enabler of the laundering of proceeds of fraud.

Firms should review the latest NCA figures as part of remaining aware of new and ongoing illicit finance and fraud threats.

[View full post](https://www.plenitudeconsulting.com/news-insights/nca-publishes-national-strategic-assessment-of-serious-and-organised-crime-2024)

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