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.
Man appears in court accused of sourcing properties for use as brothels and cannabis factories
NCA Director General says a £2.7bn investment in law enforcement is needed to combat SOC over the next three years
Around £6m worth of assets including an award winning luxury hotel and a £100,000 Bentley were recovered.
40-year-old Dutch man jailed after cocaine seizure
NCA officers obtain orders on nine properties in Northern Ireland
Guns being made from scratch at factory discovered by NCA
Two men arrested in Sheffield on suspicion of drugs and firearms offences
Thirty-eight men and two women are being investigated by the National Crime Agency in connection with serious child sexual abuse and exploitation offences in Rotherham.
Accountant and two bankers jailed for stealing £390k from customers
A music teacher has been jailed for five years.