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News

NCA secures Unexplained Wealth Orders for prime London property worth tens of millions

The London property is linked to a politically exposed person believed to be involved in serious crime.

  • Criminal asset denial

NCA shines light on online CSAE for public inquiry

Barriers to prevent child sex offences on the open web are so “shockingly low as to be virtually non-existent”, the National Crime Agency has told the Independent Inquiry into Child Sexual Abuse (IICSA).

  • Child sexual exploitation

Two charged over Channel Tunnel firearms seizure

Men accused of attempting to smuggle four handguns and ammunition in to the UK.

  • Firearms

Former associate high school head who used class A drugs while watching online child sex abuse is jailed

An ex high school associate head teacher has been jailed after he admitted collecting more than 2,000 sexual abuse images of children and possessing class A drugs.

  • CSAE

al-Assad family cash forfeited in London court

A member of Syria’s ruling Assad family has forfeited the contents of her UK bank account.

  • Criminal asset denial

Hundreds arrested and more than £310k cash seized as part of national activity targeting County Lines drug gangs

Gangs targeted in a week of coordinated law enforcement activity across the UK

  • Drug trafficking
  • County Lines

Hungarian lorry drivers get 20 years for drug smuggling

Two Hungarian lorry drivers have been jailed for 20 years for smuggling 30 kilos of cocaine

  • Drug trafficking

Third conviction for Liverpool man guilty of making indecent images of children

A Liverpool man who admitted enjoying watching the live abuse of young childrenhas been jailed after being convicted for the third time in nine years of online child sexual abuse offences.

  • Child sexual exploitation

National Economic Crime Centre leads push to identify money laundering activity

Forty-two businesses have been identified as having potential compliance failings in customer checks, record keeping and identifying risk, as part of on-going work by the UK’s anti-money laundering regulatory bodies to combat criminal activity.

  • Money laundering
NSA cover image

181,000 UK offenders fuelling “chronic and corrosive” threat from serious and organised crime

NCA Director General says a £2.7bn investment in law enforcement is needed to combat SOC over the next three years

Dutch national charged after 35kgs of cocaine found hidden in lorry

40-year-old Dutch man jailed after cocaine seizure

  • Drug trafficking

Properties worth £2m frozen following PCTF investigation

NCA officers obtain orders on nine properties in Northern Ireland

  • Criminal asset denial

Pair jailed for supplying guns made at Hailsham firearms factory

Guns being made from scratch at factory discovered by NCA

Two men arrested in Sheffield on suspicion of drugs and firearms offences

Two men arrested in Sheffield on suspicion of drugs and firearms offences

  • Firearms

NCA investigate 40 people on suspicion of child sex abuse offences

Thirty-eight men and two women are being investigated by the National Crime Agency in connection with serious child sexual abuse and exploitation offences in Rotherham.

  • Stovewood
  • Child sexual exploitation

Accountant and two bankers jailed for stealing £390k from customers

Accountant and two bankers jailed for stealing £390k from customers

  • Fraud

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