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).
Four firearms, a quantity of ammunition, a CS gas canister as well as cannabis plants and hydroponics equipment were seized.
Two men have been jailed following an investigation by the joint NCA and Met Police Organised Crime Partnership (OCP).
Christopher Guest More Jr suspected of being involved in the death of Brian Waters
NCA officers working the fields of Investigations, Cyber Crime, Financial Intelligence and Kidnap have been officially recognised in the Queen’s Birthday Honours.
A man has been found guilty of being part of a criminal gang believed to be one of the world’s most prolific smugglers of anabolic steroids.
Two drug dealers found with 18 kilos of class A drugs with a street value of £2m and £50,000 cash have been jailed for a total of 13 years and four months.
Two Dutch sisters who tried to smuggle cocaine hidden in packets of sweets into the UK have been jailed for a total of 12 years.
The London property is linked to a politically exposed person believed to be involved in serious crime.
Barriers to prevent child sex offences on the open web are so “shockingly low as to be virtually non-existent”, the National Crime Agency has told the Independent Inquiry into Child Sexual Abuse (IICSA).
Men accused of attempting to smuggle four handguns and ammunition in to the UK.
An ex high school associate head teacher has been jailed after he admitted collecting more than 2,000 sexual abuse images of children and possessing class A drugs.
Andrew Whiddett sentenced to 38 months behind bars
A member of Syria’s ruling Assad family has forfeited the contents of her UK bank account.
Gangs targeted in a week of coordinated law enforcement activity across the UK
Two Hungarian lorry drivers have been jailed for 20 years for smuggling 30 kilos of cocaine
A Liverpool man who admitted enjoying watching the live abuse of young childrenhas been jailed after being convicted for the third time in nine years of online child sexual abuse offences.
Forty-two businesses have been identified as having potential compliance failings in customer checks, record keeping and identifying risk, as part of on-going work by the UK’s anti-money laundering regulatory bodies to combat criminal activity.
