National Crime Agency (NCA)
- National Crime Agency replaced SOCA (Serious organised Crime Agency) in 2013 requiring Letting agents to report suspicious activity.
- Criminals distance themselves from crimes by buying property and paying rent with dishonest money. Property transactions attract less attention than depositing and withdrawing large sums of money from banks.
- Large cash transactions must be reported to NCA as suspicious.
See also
Published: 28 September 2015
Last Updated: 29 November 2021