Tag: Money laundering

< Return to previous page

  1. Intelligence: enhancing the picture of serious organised crime affecting the UK
  2. Money laundering and illicit finance
  3. Investigating and disrupting the highest risk serious and organised criminals
  4. Suspicious Activity Reports
  5. Suspicious Activity Reports Regime Annual Report 2017 published
  6. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
  7. National Economic Crime Centre
  8. NCA Director hosts Angolan Attorney General, cementing co-operative relationship
  9. Closed case! Plane passenger with £1.5M in baggage ordered to give it up
  10. National Economic Crime Centre leads push to identify money laundering activity
  11. Drug traffickers convicted after laundering millions through sham companies
  12. Gold seized by NCA at Heathrow as part of international cartel investigation
  13. How we tackle illicit finances
  14. Multi-agency action targets city money laundering
  15. Five charged in cocaine and money laundering investigation
  16. Jail for money launderer who spent just four hours in UK
  17. Two men charged in cash find at the border
  18. Trio arrested as more than £60k cash seized in Birmingham
  19. Man charged over drugs and money laundering after cocaine and £200,000 find
  20. London drug dealer jailed for cocaine supply and money laundering
  21. Irish trio plead guilty to drug importation offences following four-year NCA investigation
  22. Op Venetic: Suspected drugs and money laundering network members arrested in Bolton
  23. Eight-year NCA investigation denies organised crime group £17 million property portfolio
  24. Woman arrested in property rental network money laundering probe
  25. More than £1m recovered from two trucks leaving the UK