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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. Liverpool money launderer hit with £131k confiscation order

15. Further arrests made by NCA in bank cyber-heist money laundering probe

16. Multi-agency action targets city money laundering

17. One of “Europe’s most wanted” extradited back to Romania after NCA operation

18. Five charged in cocaine and money laundering investigation

19. Jail for money launderer who spent just four hours in UK

20. Two men charged in cash find at the border

21. Trio arrested as more than £60k cash seized in Birmingham

22. Man charged over drugs and money laundering after cocaine and £200,000 find

23. London drug dealer jailed for cocaine supply and money laundering