Tag: Money laundering

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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 Director hosts Angolan Attorney General, cementing co-operative relationship
  9. Closed case! Plane passenger with £1.5M in baggage ordered to give it up
  10. National Economic Crime Centre leads push to identify money laundering activity
  11. Drug traffickers convicted after laundering millions through sham companies
  12. Gold seized by NCA at Heathrow as part of international cartel investigation
  13. How we tackle illicit finances
  14. Multi-agency action targets city money laundering
  15. Further arrest as part of drugs and money laundering conspiracy
  16. Four men charged after cash and cocaine seizures
  17. Lancashire man charged in £100k ‘criminal cash’ smuggling investigation
  18. Two jailed for running multi-million-pound money laundering service
  19. Czech man admits money laundering offences at Glasgow Airport
  20. Suspected money launderer arrested as part of NCA investigation into small boats people smuggling
  21. Money launderer tried to leave Heathrow with suitcases stuffed full of cash
  22. NCA targets international money laundering network
  23. Justice catches up with drug trafficker and money launderer who fled to Israel
  24. Six arrests as part of NCA investigation into NI drugs and money laundering
  25. Manchester-based accountant hands over £1.9 million
  26. Key player in Encrochat drugs and money laundering conspiracy jailed
  27. Azeri elite agrees to hand over £4 million
  28. NCA recovers £2m from London-based property developer and landlord