National Crime Agency

London Woman part of £100m Money laundering smuggled cash in suitcases from Heathrow to Dubai

London Woman part of £100m Money laundering smuggled cash in suitcases from Heathrow to Dubai

six individuals have been sentenced for their involvement in a sophisticated network responsible for smuggling over £100 million out of…

2 years ago

People smuggler jailed in France after Channel boat crossings investigation

Romanovi, a Georgian national living in Essex, was the controller of the yacht Lady Ann, which was used to transport…

2 years ago

Seven Dark Web Drug dealers in court charged with Class A supply

Seven suspects have appeared in court charged with drug offences using the Dark Web to facilitate the distribution of Class…

3 years ago

Members of organised Cocaine supply network jailed

Five members of an organised crime group were jailed for a total of more than 50 years, for their part…

4 years ago