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