The National Economic Crime Centre (NECC), in conjunction with the Independent Schools Council (ISC) and the Independent Schools' Bursars Association (ISBA), has published an alert on the money laundering risks faced by independent schools.
A fifth person has been arrested by the National Crime Agency in Northern Ireland as part of a major investigation into the alleged importation of drugs, linked to the encrypted phone network Encrochat.
Two more people have been arrested as part of a National Crime Agency investigation into a suspected criminal network involved in supplying inflatable boats to people smugglers.
A corrupt truck driver from Northern Ireland and a courier from west London have been convicted for attempting to smuggle cannabis from the UK to Ireland.
Two men have been sentenced to a combined 18 years in prison for drugs and firearms offences following an investigation by the joint National Crime Agency and Metropolitan Police Service Organised Crime Partnership.
National Crime Agency officers, working as part of the Paramilitary Crime Task Force (PCTF), have seized a number of properties in Northern Ireland following a proceeds of crime investigation.
An online predator who targeted thousands of children has admitted 96 sex abuse offences against 51 boys aged four to 14.
National Crime Agency and Police Service of Northern Ireland officers working as part of the Paramilitary Crime Task Force (PCTF) have seized over one kilo of suspected cocaine following searches of two parked cars and nearby land in the Greenisland area of County Antrim.
Three men have been charged with people smuggling offences after a fishing boat was intercepted off the coast of East Anglia.
National Crime Agency officers have arrested four people in Northern Ireland as part of a major investigation into the alleged importation of drugs.
The 2020 Suspicious Activity Report (SARs) Annual Report has been published today (19 November). Read the report.
An Isle of Wight businessman has been charged as part of a National Crime Agency investigation into child sexual abuse.
A lorry driver who was delivering sofas to the UK has been jailed after half a million pounds worth of cocaine was found hidden in the vehicle he was driving.
An Essex builder jailed for drug trafficking has been ordered to hand over more than £1.2million of assets.
Two firearms and over a hundred rounds of ammunition have been found at a property in Warrington as part of a National Crime Agency EncroChat investigation into the large scale supply of firearms.
A man who attempted to smuggle 1.5kg of cocaine from Jamaica to the UK to then sell to pay off a debt has been sentenced to over eight years in prison.