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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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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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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
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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Illegal website users targeted in joint law enforcement activity focused on DDoS

The National Crime Agency (NCA), working in conjunction with law enforcement partners from 14 countries, has taken action against a number of users of illegal websites, with those involved linked to four million attacks across the globe. This latest action is part of Operation...
Posted On 01 Feb 2019
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NCA publishes fourth annual assessment into county lines drug supply, vulnerability and harm

The National Crime Agency (NCA) has published its fourth annual assessment into county lines drug supply, vulnerability and harm. The report highlights how violence and control used by drug dealing networks is continuing, while the exploitation of children and vulnerable adults...
Posted On 30 Jan 2019
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Home Secretary and Chancellor to chair Task Force aimed at tackling economic crime

Home Secretary Sajid Javid and Chancellor Philip Hammond are jointly chairing a new Government-led Task Force which will work with senior figures from the UK’s financial sector to tackle economic crime. The enormous scale of this type of crime – which includes fraud,...
Posted On 14 Jan 2019
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National Crime Agency plays key role in UK being judged “world-leader” in illicit finance fight

The National Crime Agency (NCA) is pleased to have played a significant role in the UK being judged “world-leading” in the fight against illicit finance. The UK was awarded the ‘excellent’ rating by the Financial Action Task Force – the global...
Posted On 11 Dec 2018
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Alleged people smuggling ‘ringleader’ arrested in wake of joint UK-Belgian investigation

The alleged ringleader of an organised crime group thought to be behind attempts to smuggle migrants into the UK has been arrested following an investigation conducted by the National Crime Agency (NCA). Sudanese national Abdulrahman Omer Saleh, 29, appeared at Westminster...
Posted On 23 Nov 2018