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  • Money laundering - National Crime Agency

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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. Man arrested in Daigou shopping money laundering investigation
  24. Alleged ‘money man’ for Kinahan organised crime network arrested
  25. Twelve charged as part of NCA investigation into cash smuggling from the UK to Dubai
  26. Wealthy Russian businessman arrested on suspicion of multiple offences

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