< Return to previous page

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. Six arrests as part of NCA investigation into NI drugs and money laundering
18. Durham-based property developer hands over £850,000 of alleged criminal profits
19. Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash
20. Cocaine and cash in van lands Barnsley man with 2 year 8 month jail sentence
21. East London DJ ordered to give up nightclub equipment with suspected links to cyber fraud
22. Organised Crime Partnership (Scotland) make drug and money laundering arrests
23. Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
24. Abacha millions recovered by NCA
25. Fourth arrest in NCA cannabis farm investigation
26. Wanted man hands himself in
27. Operation Venetic: Gang members trained in chemistry techniques to run £10 million a month drugs lab
28. Operation Venetic: Sentences increased for men who ran multi-million pound amphetamine lab
29. Bradford brothers to pay NCA £4.3 million
30. Wolverhampton man to pay National Crime Agency £110,000
31. Multi-million pound cash courier conspiracy dismantled by NCA
32. Man arrested in Daigou shopping money laundering investigation
33. Alleged ‘money man’ for Kinahan organised crime network arrested