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Westminster Magistrates Court grants NCA £1 million Account Freezing Order

The National Crime Agency (NCA) has obtained a £1.13 million Account Freezing Order as part of an investigation into a Leeds businessman with suspected links to serious organised criminals. Granted on Thursday 9 January at Westminster Magistrates Court, the Account Freezing Order...
Posted On 14 Jan 2020
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Heathrow Airport security worker among three charged over £2 million cocaine smuggling attempt

An airport security worker is among three people charged in connection with an attempt to smuggle cocaine worth more than £2 million into the UK via Heathrow Airport. Airport employee Junaed Ghani Dar, 41, from Slough, was detained at Terminal 2 along with Michael Williams, 34,...
Posted On 16 Dec 2019
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Drug smuggling Liverpool hauliers ordered to pay back more than £312,000

Two men from Liverpool who used their haulage firm as a front for heroin trafficking have been told to pay back £312,232.37 in criminal profits. Kevin Noble, 61, and Kevin Aitchison, 45, were jailed for 15 and eight years respectively in April last year following a National Crime...
Posted On 29 Aug 2019
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NCA secures first serious organised crime Unexplained Wealth Order for property worth £10 million

A businessman from the North of England with suspected links to serious organised criminals has been ordered to reveal the source of funds used to start and develop his £10 million property empire. An Unexplained Wealth Order (UWO) was obtained at the High Court on Friday 12 July...
Posted On 19 Jul 2019
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Potential victims of trafficking and modern slavery rise by 80%-plus in two years

The number of potential victims of trafficking and modern slavery reported to the authorities has risen by more than 80% in two years. That’s according to figures released by the National Crime Agency. The National Referral Mechanism end of year summary shows that, in 2018,...
Posted On 20 Mar 2019
In 2015, Operation Blue Amber has yielded close on 900 arrests in the fight against organised crime
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Operation Blue Amber targeting organised crime yields close on 900 arrests in 2015

Nearly 900 arrests and 7.7 tonnes of drugs seized. These are but two of the final results from Operation Blue Amber, a series of international actions in 2015 led by EU Member States and supported by Europol. Operation Blue Amber led to law enforcement officers from 28 EU Member...
Posted On 21 Dec 2015
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Regional Organised Crime Units “must build on their strong foundations” urges HMIC report

Regional Organised Crime Units (ROCUs) have provided a strong foundation for tackling some of the most serious and organised criminals around today, but there’s further work to be done in order to provide a more consistent, concerted and co-ordinated service for members of...
Posted On 01 Dec 2015