A businessman with suspected links to serious organised criminals has been ordered to reveal the source of funds used to start and develop his £10 million property empire.
A high-rolling Cheshire businesswoman caught with £1.5 million of cocaine concealed within a sophisticated hide in the boot of her car has been jailed for ten years.
A Irish national living near Tamworth has been found guilty of possessing a disguised firearm.
Four members of an organised crime group have been convicted of smuggling £1.2 million worth of heroin from Pakistan into the UK via the post.
A man has admitted 49 charges including sexually abusing a seven-year-old girl and possessing nearly 250,000 indecent images of children.
The NAO report on tackling serious and organised crime (SOC) provides valuable analysis of the threat facing the UK, and underscores the need for a response that is both properly structured and adequately resourced.
A Barrhead man has been jailed for nine months for attempting to smuggle more than four thousands MDMA tablets into the UK in cans of coffee powder.
A Dutch man has been convicted of importing £134m worth of cocaine hidden on a yacht intercepted off the coast of Cornwall.
Three British men have been arrested as part of an international investigation into an organised crime group suspected of smuggling over 300 migrants into the UK.
Two Albanian men have been jailed for a total of 13 years and 10 months after being caught with 8.5 kilos of cocaine and £17,000 in cash.
NCA statement on the Eurofins cyber incident.
A flat in Dagenham has been recovered as part of a National Crime Agency civil recovery investigation into a man believed to be a drug dealer and fraudster.
Three Essex men including a pensioner and a serving RAF sergeant have been jailed for 11 years after admitting their involvement in a £1m drug dealing and money laundering conspiracy.
Both men locked up for two years and eight months
An extensive criminal organisation, which supplied class A drugs and laundered millions of pounds in illicit profits, has been dismantled following an investigation by the joint NCA and Metropolitan Police Organised Crime Partnership (OCP).