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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 seizes property linked to paramilitary group

9. Multi-agency day of action to freeze 95 bank accounts suspected of laundering millions

10. NCA Director hosts Angolan Attorney General, cementing co-operative relationship

11. Closed case! Plane passenger with £1.5M in baggage ordered to give it up

12. National Economic Crime Centre leads push to identify money laundering activity

13. Drug traffickers convicted after laundering millions through sham companies

14. Gold seized by NCA at Heathrow as part of international cartel investigation

15. Seventy years for multi-million pound drugs and money laundering group