National Crime Agency
The Overview: what can the UK do about Russian money laundering?
The Overview: what can the UK do about Russian money laundering?
UK is cracking down on Russian dirty money in the English capital following Ukraine invasion
16 Mar 2022
Migrants to be used as ‘whistle-blowers’ to nab traffickers
Migrants to be used as ‘whistle-blowers’ to nab traffickers
National Crime Agency to offer more lenient treatment to immigration offenders who help jail smugglers
1 Jun 2020
Hundreds arrested in ‘dark web’ paedophile sting
Hundreds arrested in ‘dark web’ paedophile sting
Global operation targeted users of website hosting hundreds of thousands of abuse videos
17 Oct 2019
McMafia case: Zamira Hajiyeva spent £16m Harrods
McMafia case: Zamira Hajiyeva spent £16m Harrods
Court documents show jailed Azerbaijani banker’s wife spent £600,000 in a single day
29 May 2019
Organised crime kills more in UK than terrorism and war
Organised crime kills more in UK than terrorism and war
Police cuts blamed for rise as NCA boss makes rare political intervention to call for more law enforcement funding
13 May 2019
‘Bad boy of Brexit’ Arron Banks ‘would now vote Remain’
‘Bad boy of Brexit’ Arron Banks ‘would now vote Remain’
Amid claims he misled MPs, the Leave.EU donor suggests it would have been better to ‘not unleash these demons’ created by Brexit
5 Nov 2018
Stephen Lawrence: will there be another criminal enquiry?
Stephen Lawrence: will there be another criminal enquiry?
National Crime Agency considers new investigation as father of the stabbed teenager forgives killers
16 Apr 2018
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Modern slavery 'affecting every UK town and city'
Modern slavery 'affecting every UK town and city'
Over 300 police operations linked to tens of thousands of victims are underway, says the National Crime Agency
11 Aug 2017
Cocaine users with 'social conscience' targeted in campaign
Cocaine users with 'social conscience' targeted in campaign
National Crime Agency video warns of the drug's impact – but critics argue regulation would counter this
2 Dec 2015
Cyber-attack warning after £20m stolen in the UK
Cyber-attack warning after £20m stolen in the UK
'Particularly virulent' malware known as Dridex may be responsible for losses of $100m worldwide
14 Oct 2015
