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Leading the UK's fight to cut serious and organised crime

Tag: Money laundering

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  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. Further arrest as part of drugs and money laundering conspiracy
  16. Four men charged after cash and cocaine seizures
  17. Six arrests as part of NCA investigation into NI drugs and money laundering
  18. Multi-million cash courier who thought she would be living a “perfect life” sentenced to 34 months in jail
  19. Suspected money launderer extradited from Republic of Ireland to face charges
  20. Durham-based property developer hands over £850,000 of alleged criminal profits
  21. Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash
  22. Cash forfeiture order success for National Crime Agency
  23. Chinese family agree to surrender London properties following allegations of money laundering
  24. Five charged as part of major investigation into the supply of criminal passports
  25. Cocaine and cash in van lands Barnsley man with 2 year 8 month jail sentence
  26. Alleged ‘organiser’ for £100m cash mule network arrested by the NCA
  27. Operation Venetic: Sentences increased for west London drug dealers
  28. Man charged in cash couriers investigation
  29. Driver who hid laundered £250k in wheel arches jailed
  30. Convicted money launderer who smuggled millions out of the UK wanted by the NCA
  31. International fraudsters ran £70m money laundering scheme
  32. NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade
  33. Operation Venetic: Three men admit raft of firearms, drugs and money laundering offences