
Tag: National Crime Agency
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NEWS: Staggering brain drain brings the UK’s National Crime Agency ‘to its knees’

NEWS: NCA seeks recovery order for £54M (€62M) from two Barclays accounts over money laundering concerns

Property developers agree to pay NCA £4.3M (€4.99M) following money laundering and fraud civil investigation

UK’s National Crime Agency secures £5.6M (€6.7M) forfeiture from Azerbaijani MP linked to ‘Azerbaijan Laundromat’

One charged with laundering, several arrested in major UK clampdown on fake passport scheme; UK Security Minister praises ‘fantastic result’

BREAKING: Celebrity couple who fought two-year battle to stay anonymous forfeit Stg£4M in AML win for UK’s NCA
