Five members of a drugs smuggling gang who were part of a plot to import cannabis worth £13.8 million into the UK via ...

Fraudsters who agreed millions of pounds in contracts to supply healthcare staff PPE during the Covid-19 pandemic but ...

A South Manchester man who raped and sexually assaulted children as young as six over a period of eight years has been ...

Organised immigration crime generates easy money for criminal groups, funds other forms of organised crime, and often endangers the lives of the migrants themselves. pdf National Strategic Assessment ...

Organised immigration crime generates easy money for criminal groups, funds other forms of organised crime, and often endangers the lives of the migrants themselves. The National Crime Agency ...

The UK Financial Intelligence Unit (UKFIU) has national responsibility for receiving, analysing and disseminating intelligence submitted through the Suspicious Activity Reports (SARs) regime, to share ...

Serious and organised crime knows no borders. We work with partners around the world to combat serious and organised crime threats at source and to bring to justice offenders based overseas that pose ...

Two Dutch sisters who tried to smuggle cocaine hidden in packets of sweets into the UK have been jailed for a total of 12 years. Two Dutch sisters who tried to smuggle cocaine hidden in packets of ...

The National Economic Crime Centre (NECC) is a multi-agency centre established in 2018 to deliver a step change in the UK's response to economic crime. The NECC corrals the collective efforts of law ...