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1. Intelligence: enhancing the picture of serious organised crime affecting the UK

2. Money laundering and illicit finance

3. Investigating and disrupting the highest risk serious and organised criminals

4. Suspicious Activity Reports

5. Suspicious Activity Reports Regime Annual Report 2017 published

6. National Crime Agency awarded over £8m in fight to tackle serious and organised crime

7. National Economic Crime Centre

8. NCA’s key role in UK being judged world-leader in illicit finance fight

9. A man jailed for drug trafficking & money laundering ordered to give up assets worth nearly £400,000

10. Group smuggled over £7 million on flights to Europe

11. NCA recover £1.7 million in proceeds of crime linked to drug trafficking & money laundering gang

12. Prolific money launderer caught after auction house fraud attempt

13. NCA seizes property linked to paramilitary group

14. Multi-agency day of action to freeze 95 bank accounts suspected of laundering millions

15. Money laundering air steward claimed cash was for Harrods handbags

16. £500k of suspected dirty money seized in joint operation

17. Money launderer hid over £400,000 in his van

18. Son of Moldova’s ex-PM renting £1000 per day Knightsbridge apartment forced to hand over nearly half a million pounds

19. NCA Director hosts Angolan Attorney General, cementing co-operative relationship

20. Closed case! Plane passenger with £1.5M in baggage ordered to give it up