< Return to previous page

1. How we tackle illicit finances
2. Court dismisses UWO appeal by Zamira Hajiyeva
3. Alert issued on the illicit finance risks associated with South Sudan
4. Investigation recovers more than £300,000 in suspected criminal cash
5. Alert issued on the illicit finance risks faced by independent schools
6. Drug traffickers’ family agree to hand over £530k
7. Gold bars seized from money laundering network
8. Laundered millions linked to Azeri politician forfeited
9. Bradford brothers to pay NCA £4.3 million