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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