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. Jail for money launderer who spent just four hours in UK
  16. Two men charged in cash find at the border
  17. Trio arrested as more than £60k cash seized in Birmingham
  18. Man charged over drugs and money laundering after cocaine and £200,000 find
  19. London drug dealer jailed for cocaine supply and money laundering
  20. Irish trio plead guilty to drug importation offences following four-year NCA investigation
  21. Op Venetic: Suspected drugs and money laundering network members arrested in Bolton
  22. Eight-year NCA investigation denies organised crime group £17 million property portfolio
  23. Woman arrested in property rental network money laundering probe
  24. More than £1m recovered from two trucks leaving the UK
  25. Further arrest as part of drugs and money laundering conspiracy
  26. Man charged as NCA and Met officers seize Ilford bedroom cocaine and gun stash
  27. Six arrested in UK as part of international investigation into money laundering network working for top cyber criminals