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National Crime Agency

The National Crime Agency (NCA) is a crime-fighting agency with national and international reach.  It has the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear in cutting serious and organised crime relating to fraud, money laundering and much more.

The NCA has provided us with useful factsheets to assist you around Suspicious Activity Reports (SARs) and other important areas.  These can be accessed by clicking on the links below: