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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
Organised Crime Partnership (Scotland) make drug and money laundering arrests
Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
Alleged ‘money man’ for Kinahan organised crime network arrested
Wealthy Russian businessman arrested on suspicion of multiple offences
Money laundering couple caught smuggling criminal cash during lockdown
Money laundering cash couriers smuggled £100 million in suitcases
Money laundering and people smuggling network dismantled by the NCA
NCA freezes holiday home linked to South East Antrim UDA
Money laundering cash couriers smuggled millions in suitcases
NCA to return millions to Nigeria from criminal gains of politician
Vietnamese gang operated Birmingham cash and drugs stash house for organised crime
More than 70 years in jail for money laundering and people smuggling network dismantled by the NCA
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