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NEWS: DAML alerts help UK officials restrain record £383m of suspected criminal funds

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By PAUL O’DONOGHUE, Senior Correspondent

UK officials restrained a record £383 million in suspected illicit funds between April 2024 and March 2025 after businesses submitted Defence Against Money Laundering (DAML) alerts.

The figure marked a sharp rise from £240 million in the 2023–24 financial year.

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INSIGHT: An ‘AML Machine’ – the amazing success of one small police station that dedicated two of its officers to fighting rampant financial crime

 Premium

NEWS: EU bans AI-generated images and videos in official communications

 Premium

NEWS: Bank of America agrees to pay $72.5 million to settle Epstein accusers’ lawsuit

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