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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. 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. Organised Crime Partnership (Scotland) make drug and money laundering arrests
22. Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
23. Alleged ‘money man’ for Kinahan organised crime network arrested
24. Wealthy Russian businessman arrested on suspicion of multiple offences
25. Network behind £70m criminal money laundering service dismantled
26. Money laundering couple caught smuggling criminal cash during lockdown
27. Money laundering cash couriers smuggled £100 million in suitcases
28. Money laundering and people smuggling network dismantled by the NCA