News

National Crime Agency officers have arrested a man in Birmingham as part of an investigation into the use of social media to promote people smuggling services.

A man has been arrested in West Yorkshire for his alleged involvement in the laundering of criminal money overseas via a suspected unregistered money service business.

National Crime Agency officers have discovered a cannabis farm in Dudley following a series of dawn raids which were part of an ongoing investigation into organised immigration crime.

The move comes after an amnesty this year resulted in nearly 3,000 other readily convertible firearms being handed in.

A man alleged to be involved in the smuggling of migrants into the UK has been arrested by the National Crime Agency.

A man has been arrested as part of an ongoing National Crime Agency (NCA) investigation into migrant smuggling from the UK to France in lorries.

An Eritrean national wanted in Belgium over his suspected involvement in people smuggling activities has been arrested by the National Crime Agency (NCA).

A woman has been arrested on suspicion of money laundering offences as part of a National Crime Agency investigation into the supply of small boats to people smugglers.

The National Crime Agency (NCA) has agreed to lead and continue an investigation into allegations of child sexual abuse by former South Yorkshire Police (SYP) officers, following a request by the force to do so.

Four men have been arrested by the National Crime Agency after several hundred kilos of drugs were seized from a boat in Somerset.

National Crime Agency officers have worked with Bulgarian law enforcement partners to seize a consignment of 25 boats that was due to be transported across Europe for use by people smugglers in the English Channel.

A man trusted to broker multi-million pound drug deals for organised criminals has been jailed for more than 10 years after a team of specialist investigators identified him from messages about his musician father.

The National Crime Agency (NCA) and Financial Conduct Authority (FCA) have today published nine economic crime priorities for the UK’s regulated sector.

This year marks 10 years since the launch of the Joint Money Laundering Intelligence Taskforce (JMLIT).

Thousands of UK companies have been removed from the Companies House register over the last year, following a crackdown coordinated by the National Economic Crime Centre.