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Home >  Financial services >  Anti-money laundering & counter terrorist finance > Additional information for consumers

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Additional information for consumers

Please note that all links on this page are to external websites, and will open in a new window.

Suspicious activity

You can submit a Suspicious Activity Report to:

• UK Financial Intelligence Unit at SOCA

Report a fraud

You can find out more information or report a fraud to:

• Action Fraud

Investment scams

For information about investment scams (often referred to as 'boiler rooms') visit:

• The City of London Police or 
• FSA's Moneymadeclear

Other useful websites

• Home Office
• Financial Services Authority (FSA)
• Financial Action Task Force (FATF)
• Serious Organised Crime Agency (SOCA)
• Overseas Security Information for Business
• Centre for the Protection of National Infrastructure
• Bank of England
• Card Watch
• Get Safe Online
• Bank Safe Online
• Financial Fraud Action UK

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