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Money laundering - National Crime Agency
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Intelligence: enhancing the picture of serious organised crime affecting the UK
Money laundering and illicit finance
Investigating and disrupting the highest risk serious and organised criminals
Suspicious Activity Reports
Suspicious Activity Reports Regime Annual Report 2017 published
National Crime Agency awarded over £8m in fight to tackle serious and organised crime
National Economic Crime Centre
NCA Director hosts Angolan Attorney General, cementing co-operative relationship
Closed case! Plane passenger with £1.5M in baggage ordered to give it up
National Economic Crime Centre leads push to identify money laundering activity
Drug traffickers convicted after laundering millions through sham companies
Gold seized by NCA at Heathrow as part of international cartel investigation
How we tackle illicit finances
Multi-agency action targets city money laundering
Further arrest as part of drugs and money laundering conspiracy
Four men charged after cash and cocaine seizures
Six arrests as part of NCA investigation into NI drugs and money laundering
Durham-based property developer hands over £850,000 of alleged criminal profits
Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash
Cocaine and cash in van lands Barnsley man with 2 year 8 month jail sentence
Alleged ‘organiser’ for £100m cash mule network arrested by the NCA
Operation Venetic: Sentences increased for west London drug dealers
Man charged in cash couriers investigation
Driver who hid laundered £250k in wheel arches jailed
Convicted money launderer who smuggled millions out of the UK wanted by the NCA
International fraudsters ran £70m money laundering scheme
NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade
Operation Venetic: Three men admit raft of firearms, drugs and money laundering offences
Gold bars seized from money laundering network
Laundered millions linked to Azeri politician forfeited
Operation Venetic: Class A drug broker jailed for 16 years
Britain's most wanted woman arrested in Spain after nine years on the run
Loughborough-based businessman hands over half a million pounds of alleged criminal profits
National Crime Agency granted £800,000 cash forfeiture order
East London DJ ordered to give up nightclub equipment with suspected links to cyber fraud
Organised Crime Partnership (Scotland) make drug and money laundering arrests
Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
Abacha millions recovered by NCA
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