NCA

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-secures-50m-identified-by-barclays-as-the-proceeds-of-crime

Read here: https://nationalcrimeagency.gov.uk/news/suspected-ketamine-drugs-lab-uncovered-in-essex

Read here: https://www.nationalcrimeagency.gov.uk/news/jailed-document-forger-hit-with-290-000-confiscation-order

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/617-sars-reporter-booklet-oct-2022/file

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/616-sars-in-action-october-2022/file

Read here: https://www.nationalcrimeagency.gov.uk/news/jail-for-gang-who-ran-firearms-conversion-workshop

Read here: https://nationalcrimeagency.gov.uk/news/dudley-cocaine-couriers-jailed-over-failed-heathrow-smuggling-attempt

Read here: https://www.nationalcrimeagency.gov.uk/news/twelve-charged-as-part-of-nca-investigation-into-cash-smuggling-from-the-uk-to-dubai

Read here: https://nationalcrimeagency.gov.uk/news/three-charged-over-2m-cocaine-seizure

Read here: https://www.nationalcrimeagency.gov.uk/news/three-arrests-and-cash-seized-in-cannabis-farm-human-trafficking-investigation

Read here: https://nationalcrimeagency.gov.uk/news/forgetful-sheffield-drug-smuggler-who-changed-his-story-jailed

Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/613-reporter-booklet-august-2022/file

Read here: https://www.nationalcrimeagency.gov.uk/news/man-arrested-in-daigou-shopping-money-laundering-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/yorkshire-man-agrees-to-forfeit-properties-and-money-worth-1-14-million-to-the-nca

Read here: https://nationalcrimeagency.gov.uk/news/mdma-found-hidden-in-scotland-bound-pet-food-parcels-prompt-joint-nca-and-police-scotland-investigations

Read here: https://www.nationalcrimeagency.gov.uk/news/multi-million-pound-cash-courier-conspiracy-dismantled-by-nca

Read here: https://nationalcrimeagency.gov.uk/news/nca-targets-crime-group-suspected-of-making-specialist-concealments-for-drugs-after-cocaine-seized-at-heathrow

Read here: https://www.nationalcrimeagency.gov.uk/news/further-arrest-made-as-part-of-international-operation-targeting-suspected-small-boat-people-smuggling-networks

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/605-necc-financial-sanctions-evasion-russian-elites-and-enablers/file

Link to press release: https://www.nationalcrimeagency.gov.uk/news/nca-and-ofsi-issue-red-alert-with-private-sector-on-financial-sanctions-evasion-typologies-by-russian-elites-and-enablers

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/604-sars-in-action-issue-16-july/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-targets-suspected-small-boat-people-smuggling-networks-in-ongoing-international-operation

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-arrests-linked-to-west-yorkshire-drug-supply

Read here: https://www.nationalcrimeagency.gov.uk/news/bradford-brothers-to-pay-nca-4-3-million

Read here: https://www.nationalcrimeagency.gov.uk/news/fourth-dock-worker-charged-with-drug-importation

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-gang-members-trained-in-chemistry-techniques-to-run-10-million-a-month-drugs-lab

Read here: https://www.nationalcrimeagency.gov.uk/who-we-are/publications/594-nca-annual-plan-2022-23/file

Read here: https://www.nationalcrimeagency.gov.uk/news/nca-leads-international-coalition-tackling-child-sexual-abuse

Read here: https://nationalcrimeagency.gov.uk/news/jailed-drugs-smuggler-used-luxury-yacht-for-160m-cocaine-plot

Read here: https://www.nationalcrimeagency.gov.uk/news/birmingham-airport-drug-smuggler-lands-nine-year-sentence-after-being-caught-with-heroin-haul

Read here: https://www.nationalcrimeagency.gov.uk/news/dock-workers-charged-as-part-of-nca-drug-investigation

Read here: https://www.nationalcrimeagency.gov.uk/news/abacha-millions-recovered-by-nca

Read here: https://www.nationalcrimeagency.gov.uk/news/former-dublin-airport-policeman-became-serial-money-launderer-for-criminal-gangs

Read here: https://www.nationalcrimeagency.gov.uk/news/barber-paid-thousands-to-recruit-lorry-drivers-for-cross-channel-people-smuggling

Read here: https://www.nationalcrimeagency.gov.uk/news/man-charged-over-4-5-million-harpenden-drug-seizure

Read here: https://www.nationalcrimeagency.gov.uk/news/71-years-for-cocaine-trafficking-group-led-from-prison

Read here: https://nationalcrimeagency.gov.uk/news/three-people-charged-after-16m-worth-of-crystal-meth-seized-in-australia

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-drugs-supply-gang-leader-sentenced

Read here: https://www.nationalcrimeagency.gov.uk/news/human-trafficking-ringleaders-found-guilty-of-car-wash-exploitation

Read here: https://www.nationalcrimeagency.gov.uk/news/operation-venetic-drug-dealer-made-4m-in-just-three-months

Read here: https://www.nationalcrimeagency.gov.uk/news/drugs-gang-rooted-out-three-men-found-guilty-in-sweet-potato-cover-up