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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. 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