All news on the topic: Britain’s National Crime Agency
433
National Crime Agency threatens extraditions due to increase in sextortion cases
Agency says foreign gangs not safe from prosecution in UK and plans new recording label to track extent of the crime
594
UK’s National Crime Agency declares it is ‘not scared’ of PPE Medpro’s lawyers
Agency says long-running investigation into company run by Tory peer Michelle Mone’s husband will be concluded as quickly as possible
594
Wife of jailed Azeri banker forfeits house near Harrods and Ascot golf club
High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers
594
UK: Ringleader of banana-filled cocaine smuggling gang convicted
The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.
656
The U.K. Crime Agency has asked the court to permanently seize a Russian oligarch’s money
Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch, arguing that they are “proceeds of crime,” because he allegedly moved the money in violation of sanctions regulations.
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