NCA

Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-network-boss-hit-with-multi-million-pound-confiscation-order

Read here: https://www.nationalcrimeagency.gov.uk/news/suspected-leader-of-kurdish-people-smuggling-network-arrested-in-portsmouth

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-and-border-force-make-record-breaking-5-7-tonne-cocaine-seizure

Read here: https://nationalcrimeagency.gov.uk/news/former-chief-of-staff-to-madagascan-president-convicted-of-bribery

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/700-sars-reporter-booklet-february-2024/file

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/698-sars-in-action-issue-24-january-2024/file

Read here: https://www.nationalcrimeagency.gov.uk/news/husband-and-wife-convicted-of-exporting-57-million-cocaine-haul-to-australia

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigation-ends-in-eight-year-jail-term-for-east-london-money-launderer-who-took-payments-for-small-boats-crossings

Read here: https://www.nationalcrimeagency.gov.uk/news/150m-cryptocurrency-seizure-following-us-uk-cooperation

Read here: https://www.nationalcrimeagency.gov.uk/news/uk-warns-of-criminal-sanctions-evasion-through-artwork-storage-facilities

Link to Advisory: https://nationalcrimeagency.gov.uk/who-we-are/publications/692-0735-necc-amber-alert-sanctions-evasion-money-laundering-in-the-art-sec/file

Read here: https://www.nationalcrimeagency.gov.uk/news/two-more-convictions-in-100-million-cash-in-suitcases-conspiracy

Read here: https://nationalcrimeagency.gov.uk/news/husband-and-wife-arrested-over-alleged-airline-crew-smuggling-plot

Read here: https://www.nationalcrimeagency.gov.uk/news/banker-charged-with-bribery

Read here: https://www.nationalcrimeagency.gov.uk/news/national-crime-agency-calls-on-parents-to-help-young-people-recognise-the-signs-of-money-muling

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-cyber-investigation-leads-to-sanctions-for-hostile-actors-linked-to-russia-s-fsb

Read here: https://nationalcrimeagency.gov.uk/news/uk-warns-of-russia-attempting-to-circumvent-sanctions-to-purchase-restricted-goods-and-services

Link to alert: https://nationalcrimeagency.gov.uk/who-we-are/publications/687-necc-red-alert-exporting-high-risk-goods/file

Read here: https://www.nationalcrimeagency.gov.uk/news/three-more-convictions-after-100-million-cash-in-suitcases-conspiracy

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/682-sars-reporter-booklet-november-2023-1/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-warns-of-abuse-of-gold-to-evade-sanctions

NCA advisory here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/679-necc-red-alert-gold-sanctions-circumvention/file

Read here: https://nationalcrimeagency.gov.uk/news/dg-nca-graeme-biggar-delivers-rusi-s-4th-annual-security-lecture

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/675-sars-in-action-issue-22/file

Read here: https://www.nationalcrimeagency.gov.uk/news/lorry-driver-charged-after-136-kilos-of-cocaine-found-in-trailer-doors

Read here: https://www.nationalcrimeagency.gov.uk/news/more-than-70-years-in-jail-for-money-laundering-and-people-smuggling-network-dismantled-by-the-nca

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/671-sars-reporter-booklet-august-2023/file

Read here: https://www.nationalcrimeagency.gov.uk/news/two-men-jailed-over-cocaine-and-amphetamine-smuggled-in-laser-cutting-machine

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/669-sars-in-action-issue-21/file

Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-over-seizure-of-250-kilos-of-cannabis

Read here: https://nationalcrimeagency.gov.uk/news/ex-nigerian-politician-charged-in-corruption-case

Read here: https://nationalcrimeagency.gov.uk/news/operation-venetic-corrupt-police-worker-admits-tipping-off-criminal-over-secret-nationwide-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/vietnamese-gang-operated-birmingham-cash-and-drugs-stash-house-for-organised-crime

Read here: https://www.nationalcrimeagency.gov.uk/news/madagascan-president-s-chief-of-staff-charged-with-bribery

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-three-men-sentenced-for-raft-of-firearms-drugs-and-money-laundering-offences

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-ocg-that-used-fake-company-as-front-for-massive-cocaine-smuggling-are-jailed

Read here: https://www.nationalcrimeagency.gov.uk/news/wanted-money-launderer-who-ran-professional-services-for-organised-crime-groups

Read here: https://www.nationalcrimeagency.gov.uk/news/director-general-graeme-biggar-launches-national-strategic-assessment

Main page: https://nationalcrimeagency.gov.uk/nsa

Read here: https://www.nationalcrimeagency.gov.uk/news/prison-for-men-who-used-christian-ministry-to-cover-2-million-cannabis-importations

Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-cash-couriers-smuggled-millions-in-suitcases

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/655-modern-slavery-in-construction-industry-information/file

Read here: https://nationalcrimeagency.gov.uk/news/second-port-worker-convicted-for-cocaine-haul-hidden-in-bananas

Read here: https://www.nationalcrimeagency.gov.uk/news/more-than-700-firearms-recovered-in-ground-breaking-nca-led-operation