Operation Venetic: Drug smuggler convicted over 20 kilo cocaine seizure
A Manchester man who used the encrypted phone network EncroChat to import cocaine worth £1.6m has pleaded guilty. Ibraheem Abdullah
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NCA
Azeri elite agrees to hand over £4 million
A Politically Exposed Person has agreed to surrender £4m which was transferred via the Azerbaijan Laundromat money laundering scheme. London-based
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Financial investigators link cases to smash cash courier gang
A London-based cash courier cell which attempted to smuggle hundreds of thousands of pounds out of the UK has been
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Suspected people smuggler and four migrants arrested in NCA operation
A man has been arrested by the National Crime Agency on suspicion of people smuggling offences after an operation at
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Lorry driver and 16 migrants arrested in NCA operation targeting organised immigration crime
A Turkish lorry driver has been arrested on suspicion of people smuggling offences on a motorway slip road, as part
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ABF find 450kg of MDMA in excavator from UK
In a joint statement from the Australian Federal Police, Australian Border Force and UK National Crime Agency, five men have
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