NECC Report for 24/25 published

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