Who we are

Organised crime is one of the greatest threats to the UK's national security. Our role is to protect the public by disrupting and bringing to justice those serious and organised criminals who present the highest risk to the UK

NCA Officer Scams

There have been reports of fraudsters impersonating NCA officers. Make sure your family & friends know about this scam. Details of how we contact you can be found here. If in doubt, hang up and call our control centre on 0370-496-7622.


We’re at the forefront of law enforcement in the UK and we look for a wide variety of skills and experience to help protect the public. Whatever your role – from operations and investigations to intelligence, communications, facilities or corporate services – you’ll have a vital part to play.

Crime threats

Organised crime groups are often involved in multiple profit-making criminal activities, from drug trafficking to modern slavery. Analysis of serious and organised crime threats can also be found in the National Strategic Assessment

UK Financial Intelligence Unit

The UK Financial Intelligence Unit (UKFIU) receives, analyses and distributes financial intelligence gathered from Suspicious Activity Reports (SARs).
SARs are a critical intelligence resource in tackling money laundering and terrorism financing.

What we do

Illegal firearms

The potential for harm from illegal firearms means it is a priority threat for UK law enforcement

Cyber crime

Organised crime has been quick to take advantage of the opportunities offered by the internet, particularly the growth in e-commerce and online banking

Money laundering

Money laundering can undermine the integrity and stability of financial markets and institutions. It is a global problem.