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. One of “Europe’s most wanted” extradited back to Romania after NCA operation

  16. Five charged in cocaine and money laundering investigation

  17. Jail for money launderer who spent just four hours in UK

  18. Two men charged in cash find at the border

  19. Trio arrested as more than £60k cash seized in Birmingham

  20. Man charged over drugs and money laundering after cocaine and £200,000 find

  21. London drug dealer jailed for cocaine supply and money laundering

  22. Irish trio plead guilty to drug importation offences following four-year NCA investigation

  23. Op Venetic: Suspected drugs and money laundering network members arrested in Bolton