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. NCA targets international money laundering network
  18. Justice catches up with drug trafficker and money launderer who fled to Israel
  19. Six arrests as part of NCA investigation into NI drugs and money laundering
  20. Manchester-based accountant hands over £1.9 million
  21. Key player in Encrochat drugs and money laundering conspiracy jailed
  22. Azeri elite agrees to hand over £4 million
  23. NCA recovers £2m from London-based property developer and landlord
  24. Multi-million cash courier who thought she would be living a “perfect life” sentenced to 34 months in jail
  25. Suspected money launderer extradited from Republic of Ireland to face charges
  26. Durham-based property developer hands over £850,000 of alleged criminal profits
  27. Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash
  28. Cash forfeiture order success for National Crime Agency