NCA

Read here: https://www.nationalcrimeagency.gov.uk/news/former-footballer-sentenced-for-cash-handover-following-nca-and-police-scotland-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-over-money-laundering-allegations-linked-to-mini-markets

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/762-sars-in-action-issue-33/file

Read here: https://www.nationalcrimeagency.gov.uk/news/cocaine-in-cheese-smuggler-jailed

Read here: https://www.nationalcrimeagency.gov.uk/news/head-of-uk-s-kinahan-crime-group-ordered-to-pay-back-1-1m

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-and-fca-publish-priorities-to-combat-biggest-economic-crime-threats

Link to priorities: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/756-nca-system-prioritisation-priorities-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/758-sars-reporter-booklet-july-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrested-by-the-nca-in-illegal-immigration-investigation

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/753-red-alert-shadow-fleet-sanctions-evasion-and-avoidance-network/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/755-economic-crime-areas-of-research-interest-ari-report-july-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/752-sars-in-action-issue-32/file

Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-and-cash-seized-in-nca-money-laundering-operation

Read here: https://www.nationalcrimeagency.gov.uk/news/court-rules-in-nca-s-favour-over-1m-property-recovery

Read here: https://www.nationalcrimeagency.gov.uk/news/man-who-tried-to-smuggle-1-2m-in-suitcases-out-of-uk-jailed

Read here: https://www.nationalcrimeagency.gov.uk/news/master-forgers-gave-fake-identities-to-the-criminal-underworld

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/750-sars-reporter-booklet-may-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/news/crime-group-used-light-aircraft-to-smuggle-cocaine-haul-to-uk

Read here: https://www.nationalcrimeagency.gov.uk/news/three-charged-in-nca-investigation-into-3m-cash-seizures

Read here: https://www.nationalcrimeagency.gov.uk/news/birmingham-based-solicitor-and-accountant-charged-in-money-laundering-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/17-5-million-recovered-in-nca-frozen-funds-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/man-convicted-of-trying-to-smuggle-1m-in-suitcases-out-of-uk

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-secures-first-convictions-for-breach-of-uk-sanctions

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/749-sars-in-action-issue-31/file

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-machinize-hundreds-of-barbershops-targeted-in-nca-coordinated-crackdown

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/748-nca-annual-plan-2024-25/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/747-sars-annual-report-2024/file

Link to Annexes: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/746-sars-annual-report-annexes-2024/file

Read here: https://www.nationalcrimeagency.gov.uk/nsa-2025

Link to report: https://www.nationalcrimeagency.gov.uk/images/campaign/NSA/2024/NSA%202025%20Website%20-%20PDF%20Version%20v1.0.pdf

Read here: https://www.nationalcrimeagency.gov.uk/news/man-charged-in-nca-investigation-after-1m-seized-by-border-force-at-heathrow-airport

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigation-sees-two-arrested-after-border-force-recover-cocaine-from-plane

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-422-arrests-and-7-5m-seized-in-national-crackdown-on-fraud

Read here: https://www.nationalcrimeagency.gov.uk/news/national-crime-agency-launches-online-campaign-to-tackle-sextortion-among-young-teenage-boys

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/742-sars-reporter-booklet-march-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/news/a-prison-break-a-190m-cocaine-plot-money-laundered-through-gold-two-jailed-in-latest-nca-operation-venetic-case

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-warning-over-money-laundering-linked-to-people-smuggling

Read here: https://www.nationalcrimeagency.gov.uk/news/heathrow-passenger-charged-following-400-000-cash-find-in-suitcase

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/739-sars-in-action-issue-30/file

Read here: https://www.nationalcrimeagency.gov.uk/news/website-operators-who-promised-fraudsters-instant-profit-if-they-subscribed-to-illegal-service-are-sentenced

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-bob-the-dog-drugs-traffickers-ordered-to-repay-nearly-1-2m

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/738-sars-reporter-booklet-january-2025/file

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-leeds-based-cocaine-and-amphetamine-production-ring-dismantled