Aziz Rahman
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Unexplained Wealth Orders: Will the trickle ever become a flood?

According to Donald Toon, the National Crime Agency’s (NCA) director of economic and cyber crime, unexplained wealth orders (UWOs) are the much-needed weapon for waging war on the flow of dirty money into the UK. With Toon’s organisation having just begun its second...
Posted On 11 Jun 2019
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Six National Crime Agency officers recognised in Queen’s Birthday Honours List

National Crime Agency (NCA) officers working in the fields of investigations, cyber crime, financial intelligence and kidnap have been officially recognised in Her Majesty The Queen’s Birthday Honours List. Those honoured include Rob Ormsby who was awarded an Officer of the...
Posted On 10 Jun 2019
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NCA secures Unexplained Wealth Orders for prime London property worth “tens of millions”

Three Unexplained Wealth Orders (UWOs) have been secured as part of a National Crime Agency (NCA) investigation into London property linked to a politically exposed individual believed to be involved in serious crime. The UWOs, which were obtained at the High Court last week, are...
Posted On 29 May 2019
Jonathan Hall QC
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Jonathan Hall QC appointed as Independent Reviewer of Terrorism Legislation

Home Secretary Sajid Javid announced in a speech at New Scotland Yard the appointment of Jonathan Hall QC as the Government’s new Independent Reviewer of Terrorism Legislation. Hall has been a QC for five years and has been involved in complex and high-profile cases involving...
Posted On 21 May 2019
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NCA: 181,000 UK offenders fuelling “chronic and corrosive” threat from serious and organised crime

There are at least 181,000 offenders linked to serious and organised crime in the UK, the National Crime Agency (NCA) has revealed, as it launches its most comprehensive study yet of the deadliest threats facing the nation. The figure – more than twice the strength of the regular...
Posted On 14 May 2019
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Security Minister launches all-new Serious and Organised Crime Strategy for Wales

A strategy designed to protect communities from the threat of serious and organised crime has been launched in Wales by the UK Government, in turn building upon successful collaboration between law enforcement, charities and the Welsh and UK Governments. Ben Wallace, the...
Posted On 09 May 2019
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Operational priorities for year ahead set out in National Crime Agency’s Annual Plan 2019-2020

Informed by an enhanced understanding of the evolving threat posed to the UK and its citizens from serious and organised crime, the Annual Plan sets out the National Crime Agency’s (NCA) operational priorities and how it will lead a ‘whole system’ response towards serious and...
Posted On 19 Apr 2019
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“Time for police to choose how to tackle fraud” asserts detailed HMICFRS report

Most victims of fraud are not receiving the level of service they deserve, a report by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) has confirmed. Entitled ‘Fraud: Time to Choose’, the document makes clear the choice that needs to be made....
Posted On 10 Apr 2019
Martin Hewitt: chair of the NPCC
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Martin Hewitt takes reins as new chair of National Police Chiefs’ Council

Martin Hewitt has taken up his position as the new chair of the National Police Chiefs’ Council (NPCC). The NPCC enables independent chief constables and their forces to work together to improve policing for the public. The organisation co-ordinates the national police...
Posted On 09 Apr 2019
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National Crime Agency reveals detail underpinning new UK Protected Persons Service

The National Crime Agency (NCA) has announced the creation of the new national UK Protected Persons Service. The move will see protected persons units, which are based in a network of regional organised crime units (ROCUs), come under the leadership of the NCA for the first time....
Posted On 02 Apr 2019