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MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the OPERATION VENETIC: POLICE WORKER AMONG THREE CHARGED Operation Venetic: Police worker among three charged. A police employee has been charged with five criminal counts in an investigation emerging from Operation Venetic – the UK’s law enforcement response to the takedown of encrypted comms platform EncroChat. Natalie Mottram, aged 22, was employed by Cheshire Police but was on secondment and VACANCIES - NATIONAL CRIME AGENCY Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. BELFAST DELIVERY DRIVER FOUND GUILTY OF IMPORTING CLASS A Drug trafficking. A parcel delivery driver has been found guilty of assisting in the importation of class A drugs into Northern Ireland, following an investigation by the National Crime Agency, working as part of the Paramilitary Crime Task Force. Colin Casson, 45, of Dunmurry was arrested by NCA officers in November 2018 at his depot inBelfast.
TENNIS PLAYING BORN AGAIN CHRISTIAN MOLESTED BOYS OVER 20 A tennis playing born again Christian has been jailed for molesting two boys over a 20-year period. Retired stock broker John Ridley, 65, had access to the victims through a tennis club and a church-run youthcharity.
HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the OPERATION VENETIC: POLICE WORKER AMONG THREE CHARGED Operation Venetic: Police worker among three charged. A police employee has been charged with five criminal counts in an investigation emerging from Operation Venetic – the UK’s law enforcement response to the takedown of encrypted comms platform EncroChat. Natalie Mottram, aged 22, was employed by Cheshire Police but was on secondment and VACANCIES - NATIONAL CRIME AGENCY Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. BELFAST DELIVERY DRIVER FOUND GUILTY OF IMPORTING CLASS A Drug trafficking. A parcel delivery driver has been found guilty of assisting in the importation of class A drugs into Northern Ireland, following an investigation by the National Crime Agency, working as part of the Paramilitary Crime Task Force. Colin Casson, 45, of Dunmurry was arrested by NCA officers in November 2018 at his depot inBelfast.
TENNIS PLAYING BORN AGAIN CHRISTIAN MOLESTED BOYS OVER 20 A tennis playing born again Christian has been jailed for molesting two boys over a 20-year period. Retired stock broker John Ridley, 65, had access to the victims through a tennis club and a church-run youthcharity.
NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
MODERN SLAVERY AND HUMAN TRAFFICKING Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. ISSUE 11 - JUNE 2021 @NCA UKFIU 4 SARs In Action The National Economic Crime Centre (NECC) at the NCA is a multi-agency centre with representatives from all the major organisations in the public sector involved in THREE ARRESTS IN INVESTIGATION INTO NOVEMBER FISHING BOAT Three men have been arrested in London and the south east as part of a National Crime Agency investigation into the attempted smuggling of 69 Albanian migrants into the UK on board a fishing vessel in November2020.
OFFICIAL REGISTER OF INTERESTS 2020/21 TYPE DECLARED INTEREST OFFICIAL OFFICIAL Board Member – Register of Interests – 2020/21 Director General: Lynne Owens Type Declared Interest 1. Employment, office, trade, profession or vocation None FREEDOM OF INFORMATION Freedom of Information. The NCA's default position is to be open and transparent about our activity unless there are specific operational and security risks to consider. SIX ARRESTS AS PART OF NCA INVESTIGATION INTO NI DRUGS AND Six people have been arrested by officers from the National Crime Agency over the importation of drugs and money laundering by a suspected crime group with links to Northern Ireland. EAST LONDON MAN WHO SOUGHT OUT DRUG DEALERS TO EARN CASH A man has been jailed for 10 years after a gun and cocaine worth over 1 million was found at his home, including under his child’s cot. Officers from the Organised Crime Partnership (OCP), a joint NCA and Metropolitan Police Service unit, arrested Muhamet Qosja, 29, in October last year after he was followed and stopped in his car on Melbourne Road in Ilford. HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a rise inoffending.
MOST WANTED
The National Crime Agency leads the UK's fight to cut serious andorganised crime.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to aNCCU RECRUITMENT
At the NCCU our many disciplines share one common goal - to help make the UK a safe place to live and work online. This is a hugely challenging ambition – with our officers responsible for the investigation of some of the most technically advanced criminality with new ways to target and exploit our vulnerabilities evolving allthe time.
FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. VACANCIES - NATIONAL CRIME AGENCY Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. OPERATION VENETIC: POLICE WORKER AMONG THREE CHARGED A police employee has been charged with five criminal counts in an investigation emerging from Operation Venetic – the UK’s law enforcement response to the takedown of encrypted comms platformEncroChat.
SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the BELFAST DELIVERY DRIVER FOUND GUILTY OF IMPORTING CLASS A A parcel delivery driver has been found guilty of assisting in the importation of class A drugs into Northern Ireland, following an investigation by the National Crime Agency, working as part of the Paramilitary Crime Task Force.USER ACCOUNT
Login problems? If you have a registered, active account, please use the 'Request New Password' option above - this will generate an email to your registered account. HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a rise inoffending.
MOST WANTED
The National Crime Agency leads the UK's fight to cut serious andorganised crime.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to aNCCU RECRUITMENT
At the NCCU our many disciplines share one common goal - to help make the UK a safe place to live and work online. This is a hugely challenging ambition – with our officers responsible for the investigation of some of the most technically advanced criminality with new ways to target and exploit our vulnerabilities evolving allthe time.
FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. VACANCIES - NATIONAL CRIME AGENCY Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. OPERATION VENETIC: POLICE WORKER AMONG THREE CHARGED A police employee has been charged with five criminal counts in an investigation emerging from Operation Venetic – the UK’s law enforcement response to the takedown of encrypted comms platformEncroChat.
SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the BELFAST DELIVERY DRIVER FOUND GUILTY OF IMPORTING CLASS A A parcel delivery driver has been found guilty of assisting in the importation of class A drugs into Northern Ireland, following an investigation by the National Crime Agency, working as part of the Paramilitary Crime Task Force.USER ACCOUNT
Login problems? If you have a registered, active account, please use the 'Request New Password' option above - this will generate an email to your registered account.MOST WANTED
The National Crime Agency leads the UK's fight to cut serious andorganised crime.
MODERN SLAVERY AND HUMAN TRAFFICKING Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. NEWS - NATIONAL CRIME AGENCY An organised crime group who planned to dress up as key workers to carry out class A drug deals and launder their cash during the coronavirus lockdown have been sentenced to 33 and a half years inprison.
NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the CYBER CHOICES: HELPING YOU CHOOSE THE RIGHT AND LEGAL PATH The Cyber Choices programme was created to help people make informed choices and to use their cyber skills in a legal way. This is a national programme co-ordinated by the National Crime Agency and delivered by Cyber Choices teams within Regional Organised Crime Units NATIONAL CRIME AGENCY 2.3 tonnes of cocaine seized before reaching UK streets. Ten people have been arrested in North London in relation to the seizure of approximately 2.3 tonnes of cocaine imported to the UK in a THREE ARRESTS IN INVESTIGATION INTO NOVEMBER FISHING BOAT Three men have been arrested in London and the south east as part of a National Crime Agency investigation into the attempted smuggling of 69 Albanian migrants into the UK on board a fishing vessel in November2020.
FREEDOM OF INFORMATION Freedom of Information. The NCA's default position is to be open and transparent about our activity unless there are specific operational and security risks to consider. SIX ARRESTS AS PART OF NCA INVESTIGATION INTO NI DRUGS AND Six people have been arrested by officers from the National Crime Agency over the importation of drugs and money laundering by a suspected crime group with links to Northern Ireland. EAST LONDON MAN WHO SOUGHT OUT DRUG DEALERS TO EARN CASH A man has been jailed for 10 years after a gun and cocaine worth over 1 million was found at his home, including under his child’s cot. Officers from the Organised Crime Partnership (OCP), a joint NCA and Metropolitan Police Service unit, arrested Muhamet Qosja, 29, in October last year after he was followed and stopped in his car on Melbourne Road in Ilford. HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners. NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
BEWARE FRAUD AND SCAMS DURING COVID-19 PANDEMIC FRAUD Criminals are using the Covid-19 pandemic to scam the public – don’t become a victim. Law enforcement, government and private sectors partners are working together to encourage members of the public to be more vigilant against fraud, particularly about sharing their financial and personal information, as criminals seek to capitalise on the Covid-19 pandemic. ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners. NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
BEWARE FRAUD AND SCAMS DURING COVID-19 PANDEMIC FRAUD Criminals are using the Covid-19 pandemic to scam the public – don’t become a victim. Law enforcement, government and private sectors partners are working together to encourage members of the public to be more vigilant against fraud, particularly about sharing their financial and personal information, as criminals seek to capitalise on the Covid-19 pandemic. ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a BEWARE FRAUD AND SCAMS DURING COVID-19 PANDEMIC FRAUD Criminals are using the Covid-19 pandemic to scam the public – don’t become a victim. Law enforcement, government and private sectors partners are working together to encourage members of the public to be more vigilant against fraud, particularly about sharing their financial and personal information, as criminals seek to capitalise on the Covid-19 pandemic. NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
NATIONAL ECONOMIC CRIME CENTRE JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats. The taskforce consists of: five law-enforcement agencies: the NCA, HMRC, the SFO, the City of ORGANISED IMMIGRATION CRIME Organised crime groups involved in immigration crime are highly exploitative of vulnerable adults and children, charging large sums of money for their illegal services. This revenue is often used to fund other forms of criminality. Some use violence in order to maintain territorial control and to control migrants.COUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. CYBER CHOICES: HELPING YOU CHOOSE THE RIGHT AND LEGAL PATH The Cyber Choices programme was created to help people make informed choices and to use their cyber skills in a legal way. This is a national programme co-ordinated by the National Crime Agency and delivered by Cyber Choices teams within Regional Organised Crime Units THREE ARRESTS IN INVESTIGATION INTO NOVEMBER FISHING BOAT Three men have been arrested in London and the south east as part of a National Crime Agency investigation into the attempted smuggling of 69 Albanian migrants into the UK on board a fishing vessel in November2020.
INTERNATIONAL ANTI-CORRUPTION CENTRE The International Anti-Corruption Coordination Centre (IACCC) brings together specialist law enforcement officers from multiple agencies around the world to tackle allegations of grand corruption. Grand corruption increases poverty and inequality, undermines good business and threatens the integrity of financial markets. SUSPICIOUS ACTIVITY REPORTS Suspicious Activity Reports (SARs) alert law enforcement to potential instances of money laundering or terrorist financing. SARs are made by financial institutions and other professionals such as solicitors, accountants and estate agents and are a vital source of intelligence not only on economic crime, but on a wide range of criminal activity. SIX ARRESTS AS PART OF NCA INVESTIGATION INTO NI DRUGS AND Six people have been arrested by officers from the National Crime Agency over the importation of drugs and money laundering by a suspected crime group with links to Northern Ireland. HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
NCCU RECRUITMENT
Cyber crime is a global threat carried out by criminals looking to exploit our vulnerabilities. This crime devastates individuals and businesses, disrupts our way of life and impacts the national security of the United Kingdom. At the NCCU, we respond to the most critical cyber incidents as well as pursuing longer-term activity against cyber HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
NCCU RECRUITMENT
Cyber crime is a global threat carried out by criminals looking to exploit our vulnerabilities. This crime devastates individuals and businesses, disrupts our way of life and impacts the national security of the United Kingdom. At the NCCU, we respond to the most critical cyber incidents as well as pursuing longer-term activity against cyber NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
MODERN SLAVERY AND HUMAN TRAFFICKING Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. THREE ARRESTS IN INVESTIGATION INTO NOVEMBER FISHING BOAT Three men have been arrested in London and the south east as part of a National Crime Agency investigation into the attempted smuggling of 69 Albanian migrants into the UK on board a fishing vessel in November2020.
VACANCIES - NATIONAL CRIME AGENCY Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. CYBER CHOICES: HELPING YOU CHOOSE THE RIGHT AND LEGAL PATH The Cyber Choices programme was created to help people make informed choices and to use their cyber skills in a legal way. This is a national programme co-ordinated by the National Crime Agency and delivered by Cyber Choices teams within Regional Organised Crime Units BRIBERY AND CORRUPTION NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities onbehalf
COUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. OPERATION VENETIC: POLICE WORKER AMONG THREE CHARGED Operation Venetic: Police worker among three charged. A police employee has been charged with five criminal counts in an investigation emerging from Operation Venetic – the UK’s law enforcement response to the takedown of encrypted comms platform EncroChat. Natalie Mottram, aged 22, was employed by Cheshire Police but was on secondment and HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners. NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership. NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
COUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners. NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership.MOST WANTED
Most wanted. We pursue criminals and bring them to justice. By informing communities and supporting other agencies, we can help identify criminals and speed the law enforcement process. Important: Do not approach any person featured on this site. In an emergency,call 999.
NEWS - NATIONAL CRIME AGENCY More than £10m of class A drugs seized and 10 arrested in Organised Crime Partnership operation. Ten men have been arrested and 124kg of class A drugs recovered in a joint operation between the National Crime Agency and Metropolitan Police’s Organised Crime Partnership (OCP). Drug trafficking. Organised crime partnership. NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the threat to the UK from serious and organised crime. It shows that we are confronted with a rapidly evolving threat that is becoming increasingly complex as criminalsexploit the fast
COUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where the CONTACT US - NATIONAL CRIME AGENCY Email: communication@nca.gov.uk. Telephone: 0370 496 7622 (available 24/7) This number is not used for outgoing calls. The postal address for NCA headquarters is: Units 1 - 6 Citadel Place, Tinworth Street,London SE11 5EF.
GOVERNANCE AND TRANSPARENCY It covers our accountability, management, operational and financial arrangements and explains how the relationship between the Home Secretary and the National Crime Agency functions. The. pdf. Annual Plan 2019/20 (2.77 MB) sets out how we will meet our strategic and MODERN SLAVERY AND HUMAN TRAFFICKING Modern slavery and human trafficking. Thousands of people across the UK are being held in squalor and undertaking forced labour. Some may be fleeing war zones, others may have financial problems, but all find dream turns to nightmare as their life descends into fear, debt and drudgery in exhausting, ill-paid, dangerous and degrading work, with escape impossible, forbidden or punished. MAJOR CRIME INVESTIGATIVE SUPPORT Request support with an investigation. To request support from the NCA for a major crime investigation please email mcis@nca.pnn.police.uk. 0370 496 7622. NCA general enquiries or to verify an NCA officer, available 24/7. Who we are. THREE ARRESTS IN INVESTIGATION INTO NOVEMBER FISHING BOAT Three men have been arrested in London and the south east as part of a National Crime Agency investigation into the attempted smuggling of 69 Albanian migrants into the UK on board a fishing vessel in November2020.
FINANCIAL INVESTIGATION TRAINING COURSES The financial investigation training programme contains a number of skills-based courses, including: The programme is designed to develop skills from financial intelligence to more complex financial investigation and the recovery of the proceeds of crime. The courses aim to give investigators a firm grounding in financial investigationand, if
FRAUD - NATIONAL CRIME AGENCY Fraud. Fraud is the most commonly experienced crime in the UK. Fraud costs the UK many billions of pounds every year. The impact of fraud and related offences such as market abuse and counterfeiting, can be devastating, ranging from unaffordable personal losses suffered by vulnerable victims to impacting the ability of organisations to stayin business.
BRIBERY AND CORRUPTION NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities onbehalf
FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUBMITTING A SUSPICIOUS ACTIVITY REPORT (SAR) WITHIN THE Submitting A Suspicious Activity Report (SAR) within the Regulated Sector This is a United Kingdom Financial Intelligence Unit (UKFIU)Guidance Note.
HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US Your safety is our priority. NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and otherpartners.
NEWS - NATIONAL CRIME AGENCY A Turkish lorry driver has been jailed for two-and-a-half years after pleading guilty to attempting to smuggle 17 migrants out of the UK in the back of his lorry.MOST WANTED
The National Crime Agency leads the UK's fight to cut serious andorganised crime.
NEWS - NATIONAL CRIME AGENCY Two Albanian drug suppliers have been jailed for 9 years following an investigation by the Organised Crime Partnership (OCP), a joint initiative between the National Crime Agency and ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of theCOUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where theUSER ACCOUNT
Login problems? If you have a registered, active account, please use the 'Request New Password' option above - this will generate an email to your registered account. HOME - NATIONAL CRIME AGENCYDRUG TRAFFICKINGCONTACT US Your safety is our priority. NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and otherpartners.
NEWS - NATIONAL CRIME AGENCY A Turkish lorry driver has been jailed for two-and-a-half years after pleading guilty to attempting to smuggle 17 migrants out of the UK in the back of his lorry.MOST WANTED
The National Crime Agency leads the UK's fight to cut serious andorganised crime.
NEWS - NATIONAL CRIME AGENCY Two Albanian drug suppliers have been jailed for 9 years following an investigation by the Organised Crime Partnership (OCP), a joint initiative between the National Crime Agency and ONLINE IS THE NEW FRONTLINE IN FIGHT AGAINST ORGANISED Criminals are exploiting advances in technology to drive serious and organised crime, the NCA says in the 2021 National Strategic Assessment – with increased online usage leading to a NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of theCOUNTY LINES
NPCC definition of a County Line. The 2018 Home Office Serious Crime Strategy states the NPCC definition of a County Line is a term used to describe gangs and organised criminal networks involved in exporting illegal drugs into one or more importing areas , using dedicated mobile phone lines or other form of “deal line”. FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. SUSPICIOUS ACTIVITY REPORT (SAR) GLOSSARY CODES AND 6 Detail on glossary codes XXGVTXX – requiring a defence under POCA (‘consent’) if the value of the suspected money laundering falls below a value of £3,000. Use code XXGVTXX in any SAR relating to suspected money laundering where theUSER ACCOUNT
Login problems? If you have a registered, active account, please use the 'Request New Password' option above - this will generate an email to your registered account. CONTACT US - NATIONAL CRIME AGENCY Report a crime. In an emergency always call 999. To report non-urgent crime please call your local police on 101. You can also report crime anonymously to Crimestoppers online or by calling 0800 555 111..General enquiries
NATIONAL STRATEGIC ASSESSMENT OF SERIOUS AND ORGANISED The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020. It provides a single authoritative picture of the GOVERNANCE AND TRANSPARENCY We have a duty to be open, transparent and accountable for our performance and our use of public money. We take that responsibility seriously and have rigorous governance and oversight procedures. FINANCIAL INVESTIGATION TRAINING COURSES The financial investigation training programme contains a number of skills-based courses, including: Financial intelligence; Financialinvestigation
MAJOR CRIME INVESTIGATIVE SUPPORT Specialist services for law enforcement. Many police forces will conduct relatively few major crime investigations. As a result it's often not cost effective or appropriate for them to retain the niche, specialist skills necessary to investigate them on a permanent basisin-house.
FIVE MEN CHARGED AFTER FIREARM AND AMMUNITION SEIZED IN Five men who were arrested by officers from the National Crime Agency have been charged with numerous offences, including possessing a firearm with intent to endanger life. FRAUD - NATIONAL CRIME AGENCY Fraud. Fraud is the most commonly experienced crime in the UK. Fraud costs the UK many billions of pounds every year. The impact of fraud and related offences such as market abuse and counterfeiting, can be devastating, ranging from unaffordable personal losses suffered by vulnerable victims to impacting the ability of organisations to stayin business.
BRIBERY AND CORRUPTION We lead the UK's fight to cut serious and organised crime. NCA officers work at the forefront of law enforcement, building the best possible intelligence picture of serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders and developing and delivering specialist capabilities on behalf of law enforcement and other partners.DRUG TRAFFICKING
Drug trafficking is a major source of revenue for organised crime groups, many of whom are involved in other forms of serious crime such as firearms, modern slavery and immigration crime. Action against drug trafficking therefore has a much wider disruptive impact on organisedcriminal activity.
SUBMITTING A SUSPICIOUS ACTIVITY REPORT (SAR) WITHIN THE Submitting A Suspicious Activity Report (SAR) within the Regulated Sector This is a United Kingdom Financial Intelligence Unit (UKFIU)Guidance Note.
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