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. Eight-year NCA investigation denies organised crime group £17 million property portfolio
  16. Woman arrested in property rental network money laundering probe
  17. More than £1m recovered from two trucks leaving the UK
  18. Further arrest as part of drugs and money laundering conspiracy
  19. Man charged as NCA and Met officers seize Ilford bedroom cocaine and gun stash
  20. Six arrested in UK as part of international investigation into money laundering network working for top cyber criminals
  21. Suspected money launderer claimed £25,000 was from under grandma’s bed in China
  22. Money launderer sent back to prison after second NCA investigation
  23. Money launderer sentenced to 20 months imprisonment after stashing £500,000 among air fresheners
  24. £1.2million taken off Essex builder in charge of drug dealing network
  25. Three arrests in money laundering, romance fraud and bounce back loan scam investigation
  26. “At this game 20 years” – the encrypted messages that brought down drug trafficking and money laundering kingpin
  27. Four men charged after cash and cocaine seizures