The Electoral Commission investigation focused on loans totalling £8m provided to Better for the Country Ltd and Leave.EU.
The national centre to coordinate law enforcement activity to tackle County Lines has, in its first year of operation, protected more than 1,000 children from being exploited by drug gangs.
A man has been jailed for 18 years for indecently assaulting three young girls in Rotherham almost 20 years ago.
A man has been sent to prison after an illegal firearm was seized by police and National Crime Agency officers at his home in Midlothian.
Thirteen people have been arrested and 56 firearms and 80kg of heroin recovered as part of a joint investigation between the National Crime Agency, Bulgarian law enforcement and Merseyside Police.
A man jailed for ten years for abusing young girls in Rotherham has been handed an additional 45 months in prison for witness intimidation
Six people have been arrested in Kent and London as part of a National Crime Agency investigation into a suspected organised crime group conspiring to smuggle migrants across the Channel in lorries and small boats.
A retired police inspector has been convicted of making indecent images of children following a National Crime Agency investigation.
A man who hid a handgun with a silencer under his garden hot tub has been jailed following a National Crime Agency investigation.
A man who was found with 60 firearms in his car has admitted gun smuggling, after a National Crime Agency investigation.
Ellias Nimoh Preko who laundered millions of dollars for the former Governor of Delta State in Nigeria has been hit with a £7.3 million confiscation order.
A corrupt agency worker at the Port of Tilbury has been jailed for 14 years and five months after pleading guilty to assisting offenders to import or supply cocaine.
The men now await extradition to Slovakia
An international investigation has resulted in the largest ever seizure of heroin in the UK, denying vast sums of money to organised crime groups.
The NCA has seized £472,740 from convicted money launderer, Kashaf Ali Khan under the Proceeds of Crime Act.
An Irish national living near Tamworth has been jailed for three years for possessing a stun gun.