Protecting the public from serious and organised crime

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1. 10 Year Anniversary of the UK's Public Private Partnerships
2. Former Dublin airport policeman became ‘serial money launderer’ for criminal gangs
3. Alleged ‘money man’ for Kinahan organised crime network arrested
4. Wealthy Russian businessman arrested on suspicion of multiple offences
5. NCA freezes holiday home linked to South East Antrim UDA
6. National Crime Agency calls on parents to help young people recognise the signs of money muling
7. Husband and wife arrested over alleged airline crew smuggling plot
8. Four arrested on suspicion of smuggling money from UK to Albania
9. Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests
10. A prison break, a £190m cocaine plot & money laundered through gold – two jailed in latest NCA Operation Venetic case
11. Two arrested by the NCA in illegal immigration investigation
12. Organised Crime Partnership (Scotland) make drug and money laundering arrests
13. Arrest made in cross-Channel boat supply investigation
14. Man arrested over money laundering allegations linked to mini-markets
15. Two arrested in NI in NCA money laundering investigation
16. Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort
17. Alexander Kuksov
18. Cross border arrests in international money laundering investigation
19. Couple sentenced following cannabis and cash raid
20. 850 years in jail for criminals and £70m-worth of drugs seized by specialist Merseyside team
21. Wanted money laundering suspect arrested in Dublin
22. Drug traffickers convicted after laundering millions through sham companies
23. Money laundering and illicit finance
24. Investigating and disrupting the highest risk serious and organised criminals
25. Suspicious Activity Reports
26. Suspicious Activity Reports Regime Annual Report 2017 published
27. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
28. National Economic Crime Centre
29. NCA Director hosts Angolan Attorney General, cementing co-operative relationship
30. Closed case! Plane passenger with £1.5M in baggage ordered to give it up
31. National Economic Crime Centre leads push to identify money laundering activity
32. Intelligence: enhancing the picture of serious organised crime affecting the UK
33. Gold seized by NCA at Heathrow as part of international cartel investigation
34. How we tackle illicit finances
35. Multi-agency action targets city money laundering
36. Further arrest as part of drugs and money laundering conspiracy
37. Four men charged after cash and cocaine seizures
38. Six arrests as part of NCA investigation into NI drugs and money laundering
39. Durham-based property developer hands over £850,000 of alleged criminal profits
40. Operation Venetic: Two men arrested in investigation linked to the recovery of £1.6m in cash
41. Cocaine and cash in van lands Barnsley man with 2 year 8 month jail sentence