NCA

Read here: https://www.nationalcrimeagency.gov.uk/news/truck-driver-googled-how-to-avoid-sniffer-dogs-before-getting-arrested-with-23m-cocaine

Read here: https://www.nationalcrimeagency.gov.uk/news/two-arrests-in-leicestershire-over-120m-cocaine-haul-hidden-in-charcoal

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/654-sars-reporter-booklet-june-2023/file

Read here: https://www.nationalcrimeagency.gov.uk/news/dutch-national-extradited-to-uk-over-firearms-seizure

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/650-guidance-on-submitting-better-quality-suspicious-activity-reports-sars-v9-0/file

Read here: https://nationalcrimeagency.gov.uk/news/38-8m-worth-of-heroin-recovered-from-cover-load-of-pomegranate-juice

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-raid-suspected-gun-factory-in-south-london

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/649-sars-in-action-issue-20/file

Read here: https://nationalcrimeagency.gov.uk/news/operation-venetic-prison-for-ringleader-of-gang-which-ran-10-million-a-month-drugs-lab

Read here: https://nationalcrimeagency.gov.uk/news/money-laundering-and-people-smuggling-network-dismantled-by-the-nca

Read here: https://www.nationalcrimeagency.gov.uk/news/i-normally-get-arrested-for-drugs-pilot-joked-with-officers-after-arrest-over-botched-people-smuggling-attempt

Read here: https://www.nationalcrimeagency.gov.uk/news/money-laundering-cash-couriers-smuggled-100-million-in-suitcases

Read here: https://nationalcrimeagency.gov.uk/news/nca-and-social-media-companies-work-together-to-tackle-organised-immigration-crime

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/647-sars-in-action-issue-19-april-2023/file

Read here: https://nationalcrimeagency.gov.uk/news/three-charged-over-online-banking-scam

Read here: https://www.nationalcrimeagency.gov.uk/news/former-cambridge-don-who-defrauded-government-energy-grants-repays-more-that-1m

Read here: https://nationalcrimeagency.gov.uk/news/money-laundering-couple-caught-smuggling-criminal-cash-during-lockdown

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-henhouse-hundreds-of-arrests-and-millions-in-assets-seized-in-month-tackling-fraud

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/642-sars-reporter-booklet-march-2023/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-infiltrates-cyber-crime-market-with-disguised-ddos-sites

Read here: https://www.nationalcrimeagency.gov.uk/news/gold-shipment-forfeited-after-nca-links-it-to-drug-cartels

Read here: https://www.nationalcrimeagency.gov.uk/news/network-behind-70m-criminal-money-laundering-service-dismantled

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/43-requesting-a-defence-under-poca-tact/file

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/446-guidance-on-submitting-better-quality-sars-1/file

Read here: https://nationalcrimeagency.gov.uk/news/city-fund-managers-sentenced-to-12-years-for-8m-fraud

Read here: https://nationalcrimeagency.gov.uk/news/fraud-targeted-thousands-across-uk-and-abroad

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/640-sars-reporter-booklet-february-2023/file

Read here: https://nationalcrimeagency.gov.uk/news/ransomware-criminals-sanctioned-in-joint-uk-us-crackdown-on-international-cyber-crime

Read here: https://nationalcrimeagency.gov.uk/news/three-arrested-in-suspected-ppe-fraud-worth-millions

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/633-submitting-a-suspicious-activity-report-sar-within-the-regulated-sector-1/file

Read here: https://www.nationalcrimeagency.gov.uk/news/suspicious-activity-report-sars-annual-report-2022

Link to report here: https://nationalcrimeagency.gov.uk/who-we-are/publications/631-sars-annual-report-2022/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-issues-warning-after-further-arrests-made-from-los-angeles-london-flights

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-investigates-after-series-of-smuggling-attempts-from-los-angeles

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-encrochat-drug-supplier-attempted-to-smuggle-cocaine-to-iceland

Read here: https://nationalcrimeagency.gov.uk/news/group-convicted-for-3-5m-crystal-meth-shipment-to-australia

Read here: https://www.nationalcrimeagency.gov.uk/news/british-pair-arrested-after-four-tonne-cannabis-seizure

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/625-sars-in-action-december-2022/file

Read here: https://nationalcrimeagency.gov.uk/news/city-fund-managers-convicted-in-a-46m-fraud

Read here: https://www.nationalcrimeagency.gov.uk/news/wealthy-russian-businessman-arrested-on-suspicion-of-multiple-offences

Read here: https://www.nationalcrimeagency.gov.uk/news/group-used-christian-ministry-as-front-for-2-million-cannabis-importation