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News

Yorkshire man agrees to forfeit properties and money worth £1.14 million to the NCA

A second-hand car salesman has agreed to forfeit a property portfolio and money worth  a total of £1.14million, following a Civil Recovery and Tax investigation into his acquisition of a portfolio of ten properties.

  • Criminal asset denial

Man arrested in Daigou shopping money laundering investigation

A man has been arrested in Teesside as part of a National Crime Agency investigation into a suspected Chinese underground banking network.

  • Money laundering

MDMA found hidden in Scotland-bound pet food parcels prompt joint NCA and Police Scotland investigations

Two separate investigations have been launched by a joint unit of National Crime Agency and Police Scotland officers, after more than eight kilos of MDMA was found in two separate shipments of pet food.

  • Drug trafficking

Huge Colombian cocaine haul seized at London Gateway

National Crime Agency officers have worked with Border Force to seize more than half a tonne of cocaine at London Gateway port.

  • Drug trafficking
Seized drugs

Jail for south east London cocaine dealer found hiding in child’s playhouse

A man from south east London has been jailed for seven-and-a-half years after National Crime Agency officers caught him in possession of cocaine with an estimated value of £4.5 million.

  • Drug trafficking
Arrested by the NCA

Men linked to suspected small boat people smuggling networks extradited out of the UK

Two suspected small boat people smugglers tracked down in the UK by the National Crime Agency have been extradited to face trial.

  • Organised immigration crime
  • people smuggling
Custody image

Multi-million pound cash courier conspiracy dismantled by NCA

The ringleader of a money laundering group which smuggled tens of millions of pounds of criminal cash out of the UK has been jailed for nine years.

  • Money laundering
Anthony Taylor custody image

Essex boat builder raped a child

A boat builder from Essex who raped a young girl and took photographs of the abuse has been jailed for 16 years.

  • Child sexual abuse
NCA and police

PCTF seizes property and money from man with alleged West Belfast UDA connections

National Crime Agency officers working as part of the Paramilitary Crime Task Force (PCTF) have seized a property in the Newtownabbey area valued at £85,000 and £28,000 held in a bank account from a man with alleged links to the West Belfast Ulster Defence Association.

  • civil recovery
  • Northern Ireland
  • Paramilitary Crime Task Force
Drugs in generator

NCA targets crime group suspected of making specialist concealments for drugs after cocaine seized at Heathrow

Three men have been arrested as National Crime Agency officers targeted an organised crime group manufacturing specialist hides for drugs in industrial machinery.

  • Drug trafficking
Operation

Further arrest made as part of international operation targeting suspected small boat people smuggling networks

A man is due to appear in court today (14 July) after being targeted by the National Crime Agency as part a major international operation against small boat people smugglers.

  • Organised immigration crime
  • people smuggling
NCA logo

Three charged as part of NCA people smuggling investigation

Three men have been charged with conspiring to facilitate illegal immigration following a series of NCA raids in London and Essex on Tuesday morning.

  • Organised immigration crime
NCA raid

Four suspected leading members of a people smuggling group arrested in major NCA investigation

Four people have been arrested as part of a National Crime Agency (NCA) operation targeting a crime group linked to the prolific smuggling of migrants to the UK by lorry.  

  • Organised immigration crime
  • people smuggling
NCA logo

NCA and OFSI issue red alert with private sector on financial sanctions evasion typologies by Russian elites and enablers

This pdf red alert (290 KB) is issued by the JMLIT+ Sanctions Facilitators Cell, with representation from law enforcement, private industry, regulators and OFSI.

  • Illicit finance

Londoner commissioned sexual abuse of Filipino children for £18

A security controller from North London has been jailed for three years for arranging the sexual abuse of children in the Philippines and paying to watch it via live-stream. 

  • Child sexual exploitation
  • Child sexual abuse

Burton man signed up to global child abuse platform

A man from Burton-on-Trent, who used an encrypted online platform to view and download child sexual abuse material, has been sentenced.

  • Child sexual exploitation

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