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Leading the UK's fight to cut serious and organised crime

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. 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. Alleged ‘organiser’ for £100m cash mule network arrested by the NCA
  22. Operation Venetic: Sentences increased for west London drug dealers
  23. Man charged in cash couriers investigation
  24. Driver who hid laundered £250k in wheel arches jailed
  25. Convicted money launderer who smuggled millions out of the UK wanted by the NCA
  26. International fraudsters ran £70m money laundering scheme
  27. NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade
  28. Operation Venetic: Three men admit raft of firearms, drugs and money laundering offences
  29. Gold bars seized from money laundering network
  30. Laundered millions linked to Azeri politician forfeited
  31. Operation Venetic: Class A drug broker jailed for 16 years
  32. Britain's most wanted woman arrested in Spain after nine years on the run
  33. Loughborough-based businessman hands over half a million pounds of alleged criminal profits
  34. National Crime Agency granted £800,000 cash forfeiture order
  35. East London DJ ordered to give up nightclub equipment with suspected links to cyber fraud
  36. Organised Crime Partnership (Scotland) make drug and money laundering arrests
  37. Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
  38. Abacha millions recovered by NCA