The NCA has announced a partnership with 7 banks under which the banks will provide the NCA with account data that could suggest criminality. The banks and investigators will analyse the data to help inform both the NCA’s ongoing investigative work and to help the banks to identify risk.
NCA and banks launch data sharing project
Scales of Justice ( Lady of Justice) of the Central Criminal Court fondly known as The Old Bailey in the city of London, England, UK