National Crime Agency

UK authorities arrested 13 members of an international organized crime group accused of importing 50 tonnes of drugs worth...

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

An investigation by the UK authorities has found that “chicken shop gangs” are recruiting school children to deal drugs in...

A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...

Britain’s anti-money laundering regulations are not enforced by accountancy and legal associations due to fear it would lose...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...