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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. Seventy years for multi-million pound drugs and money laundering group

14. NCA recover nearly half a million pounds in proceeds of crime from convicted money launderer who claimed he won the lottery 123 times

15. Ex-Goldman Sachs investment banker ordered to pay back £7.3 million

16. How we tackle illicit finances

17. Nine arrested in second multi-million pound money laundering investigation

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

19. Irish duo charged with guns and drugs plot

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