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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
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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
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Institute of Strategic Risk Management formed to “understand complex threats of modern world”

The Institute of Strategic Risk Management (ISRM) has been established in order to create a global centre where practitioners, academics and policy-makers can come together to share information, help progress and promote the underlying understanding and capabilities associated...
Posted On 15 Mar 2019
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Home Secretary chairs meeting of senior police officers to discuss tackling violent crime

Home Secretary Sajid Javid has chaired a meeting with police leaders from across the country to discuss what more can be done to tackle serious violence. Chief constables from seven forces, which have seen the highest levels of serious violence, met alongside Sara Thornton (chair...
Posted On 07 Mar 2019
Chris Bostock
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Chris Bostock joins risk advisory specialist Deloitte as financial crime practice director

Risk advisory business Deloitte has appointed Chris Bostock as a director within the company’s financial crime practice. With over 15 years’ experience, Bostock joins from the economic crime team at the National Crime Agency (NCA) where he was the threat lead for money...
Posted On 20 Feb 2019
Aziz Rahman
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2019: The Year of the Unexplained Wealth Order?

With the National Crime Agency (NCA) having stated that the organisation is presently looking at upwards of 100 possible targets for Unexplained Wealth Orders (UWOs), Aziz Rahman considers the implications and asks whether this could be the year when UWOs really come of age. The...
Posted On 18 Feb 2019
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New unit “ready to help UK police co-operate with EU” in event of no-deal Brexit

The International Crime Co-ordination Centre (ICCC) will assist UK police officers to use alternative mechanisms to share and access information about criminals and co-operate on operations if current EU law enforcement tools are lost due to a no-deal Brexit. The ICCC is now...
Posted On 14 Feb 2019