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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. Prolific money launderer caught after auction house fraud attempt

9. NCA seizes property linked to paramilitary group

10. Multi-agency day of action to freeze 95 bank accounts suspected of laundering millions

11. Son of Moldova’s ex-PM renting £1000 per day Knightsbridge apartment forced to hand over nearly half a million pounds

12. NCA Director hosts Angolan Attorney General, cementing co-operative relationship

13. Closed case! Plane passenger with £1.5M in baggage ordered to give it up

14. National Economic Crime Centre leads push to identify money laundering activity

15. Drug traffickers convicted after laundering millions through sham companies