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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. Eight-year NCA investigation denies organised crime group £17 million property portfolio
16. Woman arrested in property rental network money laundering probe
17. More than £1m recovered from two trucks leaving the UK
18. Further arrest as part of drugs and money laundering conspiracy
19. Man charged as NCA and Met officers seize Ilford bedroom cocaine and gun stash
20. Six arrested in UK as part of international investigation into money laundering network working for top cyber criminals
21. Suspected money launderer claimed £25,000 was from under grandma’s bed in China
22. Money launderer sent back to prison after second NCA investigation
23. Money launderer sentenced to 20 months imprisonment after stashing £500,000 among air fresheners
24. £1.2million taken off Essex builder in charge of drug dealing network
25. Three arrests in money laundering, romance fraud and bounce back loan scam investigation
26. “At this game 20 years” – the encrypted messages that brought down drug trafficking and money laundering kingpin
27. Four men charged after cash and cocaine seizures