Article
‘Ground breaking’ partnership sees NCA use banking data to tackle organised crime
This public-private partnership sees participating banks provide the NCA with account data indicative of potential criminality, with any intelligence outputs informing the agency's investigative work.
Category: Innovation
Tags: Fraudnational crime agency
Advertisement
Job of the week
CONSTABLE
- Royal Cayman Islands Police Service
- Cayman Islands
- M6 CI$53,112 (minimum 3 years' experience) to M8 CI$55,764 (5 years' experience plus) per annum
Within this role, selected officers will provide support in both response and community policing functions, serving as mentors to guide and develop new officers.
Read more