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NATIONAL CRIME AGENCY · FINANCIAL INTELLIGENCE UNIT · LONDON
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Suspicious Activity Report Filed
POCA 2002 — Section 330 Disclosure Obligation Triggered
CASE REF—
STATUSUNDER REVIEW
FILED—
⚠    ELEVATED DETECTION HEAT · AUTOMATED MONITORING ACTIVE ACROSS ALL ACCOUNTS
✓ Copied to clipboard — paste into LinkedIn
AML Detection Simulator · Educational

The
Laundromat

You have £1,000,000 in criminal proceeds.
Can you clean it across three stages without triggering a Suspicious Activity Report?

£100bn laundered through the UK
every year (NCA)
901,255 SARs filed to the NCA
in 2023–24
<1% of criminal money
seized globally (UNODC)
Educational simulation only. Every scenario maps to real typologies: FATF guidance, NCA Annual SARs Report 2024 & FCA Financial Crime Guide. Built by a KYC/AML Product Specialist.
// Decision Log
1
Placement
2
Layering
3
Integration
Simulation Complete
// What You Learned — The Three Stages of Money Laundering
Built by Nikhil Shinde  ·  KYC & AML Product Specialist  ·  Portfolio
Data: FATF Typologies · NCA Annual SARs Report 2024 · FCA Financial Crime Guide · JMLSG Guidance 2023