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Money laundering - National Crime Agency
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Intelligence: enhancing the picture of serious organised crime affecting the UK
Money laundering and illicit finance
Investigating and disrupting the highest risk serious and organised criminals
Suspicious Activity Reports
Suspicious Activity Reports Regime Annual Report 2017 published
National Crime Agency awarded over £8m in fight to tackle serious and organised crime
National Economic Crime Centre
NCA Director hosts Angolan Attorney General, cementing co-operative relationship
Closed case! Plane passenger with £1.5M in baggage ordered to give it up
National Economic Crime Centre leads push to identify money laundering activity
Drug traffickers convicted after laundering millions through sham companies
Gold seized by NCA at Heathrow as part of international cartel investigation
How we tackle illicit finances
Multi-agency action targets city money laundering
Further arrest as part of drugs and money laundering conspiracy
Suspected money launderer claimed £25,000 was from under grandma’s bed in China
Money launderer sent back to prison after second NCA investigation
Money launderer sentenced to 20 months imprisonment after stashing £500,000 among air fresheners
£1.2million taken off Essex builder in charge of drug dealing network
Three arrests in money laundering, romance fraud and bounce back loan scam investigation
“At this game 20 years” – the encrypted messages that brought down drug trafficking and money laundering kingpin
Four men charged after cash and cocaine seizures
Lancashire man charged in £100k ‘criminal cash’ smuggling investigation
Two jailed for running multi-million-pound money laundering service
Czech man admits money laundering offences at Glasgow Airport
Suspected money launderer arrested as part of NCA investigation into small boats people smuggling
Money launderer tried to leave Heathrow with suitcases stuffed full of cash
Operations Manager Investigations – Financial Team – Criminal and Civil
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