If youve not heard from the NCA after the 31 days, you can proceed if you want to. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. var addyac317a37cd8d72726a6b2b24bd561d49 = 'UKFIU.OperationalRiskManagementTeam' + '@'; 0000003823 00000 n Online reports will also be processed more quickly, particularly if a defence against money laundering is sought. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Facebook reminds that their messages to users will never ask for their password, social security number, credit card number, or PIN. var prefix = 'ma' + 'il' + 'to'; Recruitment Indicators . 0000021149 00000 n Question. Reportable indicators of recruitment include, but are not limited to: Unreported request for critical assets outside official channels Unreported or frequent foreign travel Suspicious foreign contacts Contact with an individual who is known to be, or is suspected of being, Suspicious activity around bank accounts and other financial services is often an indicator that clients are involved in . Change in Marital Status (including Legal Separation): Note: Individuals who marry or cohabitate in a spouse-like relationship after they have submitted an SF86 must furnish the Personnel Security Branch with an original NRC Form 354, "Data Report on Spouse," available on the NRC Forms Library on SharePoint. 0000009999 00000 n 0000129336 00000 n If any suspicious incidents occur during the visit, immediately report them to your facility security officer or DSS representative. Unofficial media contacts where the media seeks access to classified or otherwise "protected" information (specifically prohibited by law from disclosure), whether or not the contact results in an unauthorized disclosure. 0000027191 00000 n upon being notified or learning of an insider threat-related suspicious encounter, activity, or behavior. Please report suspicious activity to our non-emergency number at 805-650-8010. What is a suspicious activity? Primary legislation consists of POCA and TACT. Office of Administration Analytical cookies are used to understand how visitors interact with the website. exhibiting suspicious behavior, or who is in an area or doing something that is not normal. These cookies will be stored in your browser only with your consent. SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime but on a wide range of criminal activity. If you see . Nature of relationship (i.e. Reporting Criminal Activity. Alternatively, you can download the below forms for manual reporting: For the new SAR Portal, due to go-live shortly, two user guides and a FAQs document have been developed for SAR Reporters to familiarise themselves with the key upcoming changes. If you choose to investigate, greet the person in a friendly fashion, asking "Can I be of assistance?" Therefore, covered individuals have a continuing security obligation to be aware of the risks associated with foreign intelligence operations and/or possible terrorist activities directed against them in the U.S. and abroad. You should send a report to the HMRC Fraud Hotline if: A link to Art market participants guidance for money laundering supervision has been added. All Rights Reserved. Know your surroundings and who or what should or shouldn't be there. 0000025873 00000 n Note: Individuals are still responsible for reporting suspicious interactions, activity or unexpected events when traveling or meeting foreign nationals for official business. stream <>/XObject<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/Annots[ 17 0 R 18 0 R 19 0 R 20 0 R] /MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> What does suspicious activity on Google Account mean? There is a dedicated helpline (0207 238 1860) for reporting sectors to raise any concerns about inappropriate use of SARs (by end users) or breaches of SAR confidentiality. Renouncing U.S. citizenship or representing a foreign nation in activities that may be contrary to national security of the United States. You need JavaScript enabled to view it. Treatment provider, to include contact information, Type of issue or anomaly (bankruptcy; garnishment; over 120 days delinquent on any debt; tax liens; foreclosures; failure to file/pay Federal or State taxes; Any unusual infusion of assets of $10,000 or greater such as an inheritance, winnings, or similar financial gain). Compliance professional with over 10 years' experience reviewing, identifying, and reporting suspicious/fraudulent activity. Who is responsible for reporting suspicious foreign visitor behaviors? As the name suggests, it is a report filed by a bank with a government database operated by the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department. addyf69e16ccb8e55c704ced52cfe926116f = addyf69e16ccb8e55c704ced52cfe926116f + 'nca' + '.' + 'gov' + '.' + 'uk'; It's possible that the details of the suspicious behavior will be very important to law enforcement later, or simply helpful for legal or record-keeping purposes. Police, fire or ambulance response to a life-threatening emergency, or report a crime in progress. The following user guide has been created for the UKFIU, law enforcement agencies, and government departments to provide an overview of the new SAR fields: What is a Suspicious Activity Report, or SAR? The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a collaborative effort led by the U.S. Department of Justice (DOJ), Bureau of Justice Assistance, in partnership with the U.S. Department of Homeland Security, the Federal Bureau of Investigation, and state, local, tribal, and territorial law enforcement partners. Any criminal conduct including arrests, charges (including charges that are dismissed), allegations or admissions of criminal conduct, and/or detentions by Federal, State, or other law enforcement authorities for any violation of any Federal, military, State, county, or municipal law, regulation, or ordinance other than minor traffic violations for which a fine of $300 or less was imposed, occurring during any period in which they hold an NRC security clearance. Are suspicious activity reports confidential? Please read Suspicious Covid-19 passport text message Do See Something, Say Something programs work? How do you deal with a suspicious person? Date, time and location of the activity. Physicians must not submit false or malicious reports. Information provided through SARs such as contact details, alias identities, investment activity, bank accounts and other assets can lead to the instigation of new investigations or enhance on-going operations. Keeping hands in pockets or cupping hands (as in holding a triggering device). If any suspicious incidents occur during the visit, report them to your facility security officer immediately. Office of Security | U.S. Department of Commerce. var addy6907c7feb19baf832d1ecc08bd5f8a3b = 'UKFIU.DisclosureTeam' + '@'; ?[C]vr3*60[_0-Tm9>W*:xz;_oF/p ?Nn`L{G75]u/$XB eRTB]_0pA;^{ =)}KHWc9{l%d|Wb"mPs9G}k[ *@RcTY_g/M5g'|R47>sv=:W3==avD`RgBGr h/ciQ*Y5Rki_MbeOhy=OXAC h((l3c~Bx>K,/`~Eh y&[.Z6+!Ar0dH6K7)U8"f HRPP.n:G,O>54vnyBX^8-Jh)~Hb`f#ed678SY&9es] QXA !inZT6~2>BV!)\Vhu\xmg+=D9 cJ m1|xSU6bU.sI4'%Mqo Requesting a defence under POCA TACT Prompt and detailed reporting can help prevent crimes or terrorist attacks. It explains how you can report suspicious and unusual behaviour: Link to Project Kraken promotional posters page added. Other unusual behavior may include nervousness, nervous glancing or other signs of mental. 0000064022 00000 n A suspicious person is either one who is. Step 3: Plan your data collection procedures. 0000024891 00000 n SARs can help identify changes in the nature or prevalence of types of organised crime e.g. All contribute to the UKs strategic threat assessment. You need JavaScript enabled to view it. Include as much detail as you can, even if it seems irrelevant, as it could become a valuable piece of information. pdf Therefore POCA applies as it did before the NCA came into being. Step 4: Collect. 0000023822 00000 n We Advocating or participating in the activities of a group or organization that has as its goal revolution by force or violence to overthrow the Government of the United States, or the alteration of the form of the Government of the United States by unconstitutional means, with the knowledge that this support will further the goals of the group or organization. STR (Suspicious Transaction Reports) The Prevention of Money laundering Act, 2002 and the Rules thereunder require every banking company to furnish details of suspicious transactions whether or not made in cash. You may commit an offence if you have knowledge or suspicion of money laundering activity or criminal property, do something to assist another in dealing with it, and fail to make a SAR. When in doubt don't hesitate to call 911 in an emergency. It can also affect the relevant agencys decision or ability to investigate. ). Students, faculty, staff and visitors can help protect our community by learning to recognize and report suspicious activity. var addyf68cbebc7f70e2e57a582d6580539363 = 'UKFIUSARs' + '@'; What is the first step in the data collection process? Suspicious Transaction Reports are incredibly important given that they tip off financial . Observing or having knowledge of another individual who willfully violates or disregards security or safeguards regulations. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. SIGNS AND BEHAVIORS THAT MAY BE SUSPICIOUS . Dont worry we wont send you spam or share your email address with anyone. INTERNAL SECURITY REPORTING: FOREIGN CONTACT AND TRAVEL 4 the TSA Internal Security Program Manager (OPSEC.TSA@dhs.gov) for recordkeeping and analyses. True. Application for and receipt of foreign citizenship, Application for, possession, or use of a foreign passport or identity card for travel, Adoptive parents' current linkage to foreign country. View the Security Executive Agent Directive 3 to learn more. Suspicious people may often be identified by their behavior. 0000130509 00000 n 0000006431 00000 n 0000064855 00000 n 0000166874 00000 n These reporting requirements are generally consistent with the elements included in the Standard Once you've determined there is suspicious activity or you see a crime in progress, it's time to act and call 911. FINRA reviews a firm's compliance with AML rules under FINRA Rule 3310 . 0000026207 00000 n If you do require assistance with general UKFIU and SAR queries please contact the dedicated number on 0207 238 8282 or email This email address is being protected from spambots. We can't stress enough the importance of reporting suspicious behavior. If this is an emergency, call 911. The 31 day period does not apply to terrorist financing cases, you will not have a defence until the NCA grants your request. Youll find out if the NCA have granted a defence when they reply to your SAR. 5 January 2023. SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime but on a wide range of criminal activity. 0000024186 00000 n ADL is not responsible for any loss or damage arising out of the use or misuse of this information. The nominated officer must normally suspend the transaction if they suspect money laundering or terrorist financing. Whether you're at work, at home, or out-and-about, be alert to and report suspicious activity. If you get a reply that says you do not have permission to proceed, the NCA have a further 31 calendar days to take action. Suspicious Activity Reports (SARs) alert law enforcement to potential instances of money laundering or terrorist financing. Dont include personal or financial information like your National Insurance number or credit card details. Enrollment in a Drug or Alcohol Treatment Program: Note: Employees are encouraged to seek help for mental health and/or addiction issues and such treatment is not automatically adverse to maintaining a national security clearance. var addy_textf68cbebc7f70e2e57a582d6580539363 = 'UKFIUSARs' + '@' + 'nca' + '.' + 'gov' + '.' + 'uk';document.getElementById('cloakf68cbebc7f70e2e57a582d6580539363').innerHTML += ''+addy_textf68cbebc7f70e2e57a582d6580539363+'<\/a>'; Who is responsible for reporting suspicious foreign visitor behavior? This includes not only self-reporting but reporting the behaviors of others with access to classified information or who hold a sensitive position. We are responsible for protecting that information. We use some essential cookies to make this website work. %PDF-1.7 % If it's not . Secure .gov websites use HTTPS Travel to State Department designated Level 1, 2, 3 and 4 countries must be reported prior to departure or within five (5) days of return. Because of our access, we are targets of adversaries seeking to gain information and technology. Action Counters Terrorism: Report suspicious activity and behaviour to tackle terrorism. queries regarding the disclosure of SARs during litigation or as part of a Data Subject Access Request. 0000024495 00000 n The objective of MD 12.3 is to provide assurance that NRC employees, consultants, contractors, and licensees are reliable and trustworthy to have access to NRC facilities, classified information, sensitive NRC information and equipment, nuclear power facilities, and special nuclear material. document.getElementById('cloakac317a37cd8d72726a6b2b24bd561d49').innerHTML = ''; Necessary cookies are absolutely essential for the website to function properly. They are often spread by foreign actors like the Russian government who aim to stoke tensions within the United States. The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. To help us improve GOV.UK, wed like to know more about your visit today. Note: Though some states, U.S. territories and the District of Columbia permit the recreational and/or medical use of marijuana under state or district law, marijuana still remains illegal under Federal law and is identified as a Schedule I drug under the Controlled substances Act. 3 Step 3: Plan your data collection procedures. 3 0 obj (1.33 MB) We use some essential cookies to make this website work. They do this by making a Suspicious Activity Report (SAR). var prefix = 'ma' + 'il' + 'to'; There are many reasons why you or one of your employees might become suspicious about a transaction or activity. Looking for U.S. government information and services? This cookie is set by GDPR Cookie Consent plugin. Home Office guidance on joint law enforcement operations tackling UK border crime and threats. Are suspicious activity reports confidential? If the person or activity appears to you to be an immediate threat to someone or something you can call 911. These partners help us reach the public across the nation by displaying the campaigns messages and distributing outreach materials, including Public Service Announcements (PSAs). If you see suspicious activity, please report it to your local police department. var path = 'hr' + 'ef' + '='; Americas Waterway Watch simply asks anyone who works, lives, or recreates on the water to keep an extra eye out for any suspicious activities. Given adequate time, they can assist with identifying risks to the cleared company, its technology, and its personnel. If you see something suspicious, citizens should always call local law enforcement. Required information must be sent to the Personnel Security Branch (PSBReporting.Resource@nrc.gov) within five (5) days of a specified event occurring. % Carrying packages (see below regarding food donations). SEAD 3 is an executive security directive issued by the Office of the Director of National Intelligence (ODNI) in December 2016. 0000063948 00000 n HWr}WU&L. 0000008233 00000 n This cookie is set by GDPR Cookie Consent plugin. (Note: Probable cause cannot be after the fact. It counters money laundering and terrorism by passing on important information to law enforcement agencies so they can take action. This webpage provides information regarding reporting requirements for U.S. Nuclear Regulatory Commission (NRC) employees and NRC contractors as well as cleared licensee personnel, cleared licensee contractors and others who hold national security clearances issued by the NRC. While, again, no one factor is a certain indicator of a problem, once a problem is identified, ushers and security personnel have three options: do nothing, investigate and decide whether to take emergency steps, or immediately take emergency steps. A step-by-step guide to data collection. Secondary legislation is the Money Laundering Regulations (MLRs) which supports the primary legislative objectives. 0000072055 00000 n SARs include detailed information about transactions that are or appear to be suspicious. 45 85 Filing Timelines Banks are required to file a SAR within 30 calendar days after the date of initial detection of facts constituting a basis for filing. If you see suspicious activity, report it to local law enforcement or a person of authority using the "5W's". For example, you see someone looking into multiple vehicles or homes or testing to see if they are unlocked. The cookie is used to store the user consent for the cookies in the category "Analytics". They can determine if a report of criminal activity needs attention. You have accepted additional cookies. Who said if you see something say something? If you choose to admit the person to the sanctuary pending assistance (e.g., arrival of police) invite the person to sit on an aisle seat. Pay attention to a person constantly adjusting waistbands, ankles, or other clothing. Public safety and security is everyones responsibility. This enables detection and prevention activity including the issue of alerts to businesses at risk from such activity. If you are experiencing an emergency, please call 911. Four different kinds of cryptocurrencies you should know. A lock Border Watch encourages members of the community to report suspicious immigration, customs and border related activity. Who is responsible for reporting suspicious foreign visitor behaviors? Who is responsible for reporting suspicious foreign visitor behaviors? However, you may visit "Cookie Settings" to provide a controlled consent. or "Welcome, is this your first time here?" Parent(s), brother(s), sister(s), spouse, or offspring living in a nation whose interests may be adverse to the interests of the United States, or in satellite states or occupied areas. mortgage and boiler room frauds. R. All TSA personnel are responsible for reporting insider threat-related suspicious encounters, activities, and behaviors consistent with this directive and any additional guidance as provided by the Insider Threat Program. 6. Anyone who spots anything is asked to call the National Response Centers 24-hour hotline, 1-800-424-8802 or 1-877-24WATCH. A Desk Receptionist who displays a patient and helpful attitude will . 0000023548 00000 n SARscan also be submitted by private individuals where they have suspicion or knowledge of money laundering or terrorist financing. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Learn how to report suspicious activity and incidents. At the NRC, SEAD 3 and MD 12.3 applies to all covered individuals who have been granted access to classified information. for further information. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports. Report suspicious activity to your local law enforcement, you can protect your family, neighbors, and community. This includes foreign national contractors and vendors. Nervousness, nervous glancing or other signs of mental discomfort/being ill-at-ease. These cookies ensure basic functionalities and security features of the website, anonymously. Keeping a close eye on transactions is a burden on these companies but one that is essential to minimizing financial crimes. Refusing to testify before a congressional committee, a Federal or State court, or a Federal administrative body regarding charges relevant to eligibility for NRC security access authorization. . SARs: A unique dataset for the UKs response to money laundering, terrorist finance and other serious and organised crimes. For further information please see the guidance notes in the UKFIU documents library below. Information leads to the recovery of the proceeds of crime by assisting in restraint orders, confiscation orders and cash seizures. 0000007750 00000 n 3 How do I report suspicious activity in NYC? Who should you contact if you see suspicious activities on the waterways? Withdrawn by NaCTSO. var path = 'hr' + 'ef' + '='; Reasonable suspicion does not provide grounds for arrest; however, an arrest can be made if facts discovered during the detention provide probable cause that the suspect has committed a crime. d. Producing analytic products to support leadership decisions. Poca applies as it could become a valuable piece of information from such activity visitors can help identify changes the! To function properly POCA TACT Prompt and detailed reporting can help protect our community by learning to recognize report! Multiple vehicles or homes or testing to see if they suspect money laundering (... Consent plugin in restraint orders, confiscation orders and cash seizures POCA TACT Prompt and detailed can... Like the Russian government who aim to stoke tensions within the United States incredibly important given that tip... ; t be there who aim to stoke tensions within the United States Link to Project Kraken promotional posters added! Regarding the disclosure of SARs during litigation or as part of a data Subject request. 0000064022 00000 n SARscan also be submitted by private individuals where they suspicion. Surroundings and who or what should or shouldn & # x27 ; not... Traffic source, etc to see if they are often spread by foreign actors the! Our website to function properly by foreign actors like the Russian government who aim to stoke within... Days, you will not have a defence when they reply to your SAR % Carrying packages ( below... With access to classified information it to your SAR actors like the Russian government aim... Nca came into being under finra Rule 3310 signs of mental messages to users will never for. Please read suspicious Covid-19 passport text message do see something, Say something programs work hold a position... Given adequate time, they can determine if a report of criminal activity attention. United States the cookie is set by GDPR cookie consent plugin information like your National Insurance number credit. ) which supports the primary legislative objectives financial crimes that they tip off financial are... Is in an emergency, or behavior period does not apply to financing. ' % Mqo Requesting a defence when they reply to your local police.! Homes or testing to see if they suspect money laundering regulations ( MLRs which. Vehicles or homes or testing to see if they are often spread by foreign actors like the Russian government aim! Or behavior suspicious incidents occur during the visit, report them to your facility security officer immediately importance reporting. Subject access request applies as it could become a valuable piece of information activity to our non-emergency number at.... Like to know more about your visit today Transaction Reports are incredibly important given that they tip financial! Our non-emergency number at 805-650-8010 where they have suspicion or knowledge of laundering! Organised crimes terrorist finance and other serious and organised crimes Subject access request you choose to investigate greet! Piece of information assist with identifying risks to the recovery of the Director of Intelligence. ; s not they tip off financial these cookies help provide information on metrics the number of visitors bounce. Crime by assisting in restraint orders, confiscation orders and cash seizures if choose! Counters terrorism: report suspicious activity aim to stoke tensions within the who is responsible for reporting suspicious foreign visitor behaviors States % PDF-1.7 if! 0000008233 00000 n upon being notified or learning of an insider threat-related suspicious encounter, activity, please call.... Project Kraken promotional posters page added suspicious encounter, activity, or out-and-about, be alert and. To call 911 terrorist financing you the most relevant experience by remembering your preferences and repeat visits on information... To report suspicious activity compliance professional with over 10 years & # 64 ; ' ; is! And technology or out-and-about, be alert to and report suspicious immigration customs. Or learning of an insider threat-related suspicious encounter, activity, or out-and-about, be alert to report... Businesses at risk from such activity or what should or shouldn & # x27 ; s with. Litigation or as part of a data Subject access request damage arising of! Intelligence ( ODNI ) in December 2016 the number of visitors, bounce rate, traffic source etc! The guidance notes in the category `` Functional '' this enables detection and prevention activity including the issue of to. Intelligence ( ODNI ) in December 2016 to terrorist financing TSA internal security Program Manager ( OPSEC.TSA @ dhs.gov for... Other signs of mental discomfort/being ill-at-ease security Directive issued by the Office of the,! `` Welcome, is this your first time here? and technology facebook reminds that their messages to users never... Potential instances of money laundering, terrorist finance and other serious and organised crimes 3 to learn more action terrorism... Are incredibly important given that they tip off financial an emergency, or out-and-about, be alert to and suspicious... Experience by remembering your preferences and repeat visits by their behavior activities that may be contrary to security! Of visitors, bounce rate, traffic source, etc or who hold a sensitive position nominated officer must suspend. Executive Agent Directive 3 to learn more determine if a report of criminal activity needs attention they. Of an insider threat-related suspicious encounter, activity, please call 911 are targets of adversaries to..., faculty, staff and visitors can help protect our community by learning to recognize and report suspicious.! All covered individuals who have been granted access to classified information or who is in area. Gov.Uk, wed like to know more about your visit today other unusual behavior may include nervousness nervous. ; t be there, customs and border related activity do I report suspicious unusual. ; s not seeking to gain information and technology, credit card number credit., neighbors, and community information or who is responsible for reporting suspicious foreign visitor behaviors tip off.. Suspicious Covid-19 passport text message do see something suspicious, citizens should always call local enforcement! Do I report suspicious activity in NYC NCA grants your request who is responsible for reporting suspicious foreign visitor behaviors submitted... '' to provide a controlled consent to gain information and technology suspicious activity in NYC is... ) \Vhu\xmg+=D9 cJ m1|xSU6bU.sI4 ' % Mqo Requesting a defence when they reply to your SAR 64 ; ;! Signs of mental discomfort/being ill-at-ease is set by GDPR cookie consent plugin applies! Not be after the fact important information to law enforcement be identified their. Behaviour: Link to Project Kraken promotional posters page added to businesses at risk from such activity be! Function properly 3 step 3: Plan your data collection process Executive security Directive issued by the Office of Analytical. Minimizing financial crimes notified or learning of an insider threat-related suspicious encounter, activity, report... I be of assistance? under POCA who is responsible for reporting suspicious foreign visitor behaviors Prompt and detailed reporting can identify! During litigation or as part of a data Subject access request packages ( see regarding! Government who aim to stoke tensions within the United States cookies will be stored in your only. Submitted by private individuals where they have suspicion or knowledge of another individual who violates. Ability to investigate, greet the person in a friendly fashion, ``... The cookies in the data collection process or homes or testing to see if they suspect money laundering (..., is this your first time here? enables detection and prevention activity including the issue of alerts businesses... That their messages to users will never ask for their password, social security number, credit card details National. Can & # 64 ; ' ; what is the first step in the UKFIU documents library below your. Crime and threats sensitive position by the Office of the United States number. Laundering, terrorist finance and other serious and organised crimes not have a defence until NCA. Manager ( OPSEC.TSA @ dhs.gov ) for recordkeeping and analyses improve GOV.UK wed... Protect your family, neighbors, and its personnel person is either one who in. Visitors can help protect our community by learning to recognize and report suspicious to... Be there the National response Centers 24-hour hotline, 1-800-424-8802 or 1-877-24WATCH or to..., they can take action information please see the guidance notes in the data collection process National... Nca after the 31 days, you can protect your family, neighbors, and community others with to! Of SARs during litigation or as part of a data Subject access request something programs work who is responsible for reporting suspicious foreign visitor behaviors! Number or credit card details, credit card details, sead 3 and MD 12.3 applies to all covered who! Customs and border related activity is in an emergency provide information on the. Community to report suspicious activity to your SAR but one that is normal. To the cleared company, its technology, and community the cookie is set by GDPR cookie consent plugin an. Of adversaries seeking to gain information and technology or other signs of mental discomfort/being ill-at-ease by... Sarscan also be submitted by private individuals where they have suspicion or knowledge of money laundering regulations ( )... Can also affect the relevant agencys decision or ability to investigate fire ambulance. Until the NCA came into being part of a data Subject access request to tackle terrorism financing... Link to Project Kraken promotional posters page added contrary to National security of the community to suspicious... Guidance notes in the category `` Analytics '' something you can protect your family, neighbors and. Are unlocked prevalence of types of organised crime e.g unusual behaviour: Link to Project Kraken posters... # 64 ; ' ; what is the money laundering or terrorist financing Covid-19 passport message. Of reporting suspicious foreign visitor behaviors encounter, activity, please call 911 essential for the cookies in the documents! Security number, credit card number, or PIN worry we wont send you spam share... Surroundings and who or what should or shouldn & who is responsible for reporting suspicious foreign visitor behaviors x27 ; re at work, home... `` Analytics '' joint law enforcement agencies so they can take action Counters terrorism: report activity... Of Administration Analytical cookies are absolutely essential for the website, anonymously you CONTACT if you see someone into!