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National Economic Crime Centre

The National Economic Crime Centre (NECC) is a multi-agency centre established in 2018 to deliver a step change in the UK's response to economic crime. The NECC corrals the collective efforts of law enforcement, regulators, government departments and the private sector to optimise our collective impact on the economic crime threat. The NECC is house in the NCA and works alongisde the UK Financial Intelligence Unit (UKFIU) and Proceeds of Crime Centre (PoCC) to deliver our mission. The NECC is a partnership between a growing number of partners collaborating across the public and private sectors. This collaboration is fundamental to our success.

Mae gan yr NCA gylch gwaith eang. Rydym yn mynd i’r afael â throseddau difrifol a threfnedig, yn cryfhau ein ffiniau, yn ymladd twyll a throseddau seiber ac yn amddiffyn plant a phobl ifanc rhag camdriniaeth rywiol ac yn ceisio atal achosion o gam-fanteisio’n rhywiol ar blant. Mae ein gwaith yn unol â Strategaeth Troseddau Difrifol a Threfnedig y Llywodraeth.

Rydym yn darparu arweinyddiaeth yn y meysydd hyn drwy ein penaethiaid troseddau trefnedig, plismona ffiniau, troseddau economaidd a CEOP, yr Uned Troseddau Seiber Genedlaethol a thimau galluoedd arbenigol.

Mae’r NCA yn cydweithio’n agos â phartneriaid er mwyn sicrhau canlyniadau gweithredol. Mae gennym rôl ryngwladol er mwyn atal troseddau difrifol a threfnedig rhag effeithio ar y DU drwy ein rhwydwaith o swyddogion cyswllt rhyngwladol.

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Economic crime threats

Stacks of cash laid out
Money laundering and illicit finance

False ID documents laid out
Fraud

Packages of cash laid out
Bribery, corruption and sanctions evasion

Crime threats

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