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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.
NCA Director General says a £2.7bn investment in law enforcement is needed to combat SOC over the next three years
40-year-old Dutch man jailed after cocaine seizure
NCA officers obtain orders on nine properties in Northern Ireland
Guns being made from scratch at factory discovered by NCA
Two men arrested in Sheffield on suspicion of drugs and firearms 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.
Accountant and two bankers jailed for stealing £390k from customers
A music teacher has been jailed for five years.
A convicted money launderer tried to fly to Dubai with £1.5m
The Attorney General of Angola, Hélder Pitta Groz, has been visiting London hosted by National Crime Agency (NCA) Director Donald Toon.
The Annual Plan sets out the NCA’s operational priorities for the year ahead and how the NCA will lead a whole-system response to serious and organised crime.
A top level cyber criminal who targeted hundreds of millions of computers
The NCA has been allocated £2.96 million from the UK’s aid budget through the Conflict, Stability and Security Fund to tackle child sexual abuse and exploitation in high-risk countries.
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