A man investigated by the National Crime Agency for laundering money made by people smuggling networks involved in small boats crossings has been jailed for eight years.
A couple who tricked victims into sending hundreds of thousands of pounds in a romance fraud and laundered cash from others have been sentenced.
The National Crime Agency has issued an alert to artwork storage facilities, warning of potential criminal exploitation of the sector by individuals subject to Russia sanctions.
A man from Swindon has pleaded guilty to being a ‘Global Moderator’ on a dark website dedicated to the sharing of child sexual abuse content.
A ‘pupil’ of one of the most dangerous sexual predators ever investigated by the National Crime Agency has been jailed for 24 years for committing dozens of blackmail and online sex offences.
A border officer who shared sensitive intelligence documents with incarcerated criminals has been given a suspended jail sentence.
A man who laundered money for people smuggling networks involved in small boats crossings has been found guilty, following a National Crime Agency investigation.
Two men from London have become the fifteenth and sixteenth members of a £100m+ money laundering network to be convicted, following a major National Crime Agency investigation into cash smuggling from the UK to the UAE.
A couple have been arrested as part of a National Crime Agency investigation into cash smuggling and corruption involving airline employees.
Two cocaine dealers – one of whom also hid £100,000 in cash inside a flat – have been jailed for a total of almost eight years.
A Lithuanian lorry driver has been sentenced to 14 years in prison after attempting to import cocaine worth £4.8 million into the UK.
National Crime Agency investigators have launched an appeal to help trace a man wanted as part of a drugs investigation.
A fugitive wanted by the National Crime Agency in connection with drug smuggling and distribution in the UK has been arrested in southern Spain.
National Crime Agency officers have charged a 58-year-old woman from Wolverhampton with drug smuggling offences following a seizure at Heathrow Airport.
A teenager from London has been sentenced after conducting an online campaign of stalking and harassment against female internet users.
A woman has been charged as part of a National Crime Agency investigation into the smuggling of tens of millions of pounds in criminal cash between the UK and the United Arab Emirates.