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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. Money muling is money laundering – National Economic Crime Centre urges students studying in the UK to be aware

15. Irish duo charged with guns and drugs plot

16. Bradford drug dealing duo jailed over £3m heroin conspiracy

17. Chinese national jailed for operating property network used by organised crime gangs

18. Liverpool money launderer hit with £131k confiscation order

19. Further arrests made by NCA in bank cyber-heist money laundering probe

20. Multi-agency action targets city money laundering