Money Laundering Bulletin
Annual return – UK National Crime Agency reports
Josef Rybacki (+44 (0)20 7872 1517, josef.rybacki@wilmerhale.com) is an associate in WilmerHale’s UK White Collar Defence and Investigations practice.
On 21 July 2020 the UK National Crime Agency (NCA) released its Annual Report and Accounts 2019-20 [1], writes
Josef Rybacki of WilmerHale. The report, which outlines financial information and other data, also provides a snapshot of the NCA’s performance
and wider enforcement patterns.