All news on the topic: National Crime Agency

Throughout October, the force conducted "Operation Machinize", which was coordinated by the National Crime Agency to combat money laundering and the criminal use of cash-intensive high street businesses.

The London art gallery Hauser & Wirth, where Princess Eugenie of York — daughter of Prince Andrew and granddaughter of the late Queen Elizabeth II — serves as a director, has been accused of violating UK sanctions against Russia.

More than 2,700 vape shops, barbers, mini markets, and car washes have been raided in a month, as part of efforts to clean up Britain’s high streets.

A British man has been arrested and faces extradition to Germany, where he is accused of playing a key role in a Hamas-linked terror cell plotting attacks on Jewish targets.

Eric Trump was in Dubai on family business. Meeting with a Chinese businessman and his associates on the sidelines of a cryptocurrency conference in May this year, the son of US President Donald J. Trump ran through his usual talking points about the inefficiency of traditional banks and his own famous father’s conflicts with financiers.

The Met Police is to re-investigate 9,000 child sex abuse cases as part of a grooming gangs probe, despite Sadiq Khan having been accused of “stonewalling” questions on the issue.

The UK’s National Crime Agency (NCA) announced that two alleged leaders of a British crime group have been given decades-long prison sentences for planning to smuggle multi-ton shipments of cocaine and cannabis into the country.

The son of the renowned lead singer was involved in multimillion-pound drug deals and was sentenced to ten years and eight months for the distribution of cocaine, ketamine, cannabis, and heroin.

A national of Tajikistan was apprehended at Dover port while attempting to smuggle £4.5 million worth of ketamine into the UK.

France has agreed to draw up a plan to stop small boats in the English Channel with new patrol vessels.

Two men linked to Sheikh Hasina prevented from selling properties, including apartments in Grosvenor Square

A man who was stopped at Heathrow Airport with £1m in two suitcases has admitted money laundering following a National Crime Agency investigation.

Dmitry Ovsiannikov transferred funds to a UK bank account while his brother was also convicted.

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

The largest freeze order was issued against a wallet containing approximately $2 million in cryptocurrency that was hosted on Coinbase.

Officers in West Mercia have played their part in a national crackdown on fraud across the UK which has led to over 400 arrests and the seizure of £7.5 million of cash and assets.

Lord Agnew says fast-track PPE procurement was not ‘some kind of plan by rightwing people to enrich themselves’