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NPCC’s Forensics Portfolio approves return of Eurofins to UK marketplace

The National Police Chiefs’ Council (NPCC) has approved the return of Eurofins Forensics Services to the forensics marketplace following the criminal cyber attack suffered in June. The ransomware attack – targeting parent company Eurofins Scientific – affected the IT...
Posted On 16 Aug 2019
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£100 million Account Freezing Orders “largest granted” to National Crime Agency

The National Crime Agency (NCA) has been granted Account Freezing Orders (AFOs) on eight bank accounts containing a total of more than £100 million which is suspected to have been derived from bribery and corruption in an overseas nation. The AFOs were obtained at Westminster...
Posted On 14 Aug 2019
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“Dozens of arrests” in UK as part of Europe-wide anti-modern slavery operation

44 people have been arrested and 35 potential victims identified in the UK as part of a Europe-wide operation targeting modern slavery and human trafficking. The week of action, which took place between 17 and 23 June, was co-ordinated in the UK by the National Crime Agency (NCA)...
Posted On 12 Aug 2019
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NCA reports £40 million heroin seizure in wake of international operation

An international law enforcement investigation has resulted in one of the largest ever seizures of heroin in the UK. National Crime Agency (NCA) intelligence had identified a container vessel suspected of carrying a large drugs shipment en route to Antwerp. The vessel docked in...
Posted On 07 Aug 2019
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NCA secures Unexplained Wealth Order against properties owned by Northern Irish woman

A Northern Irish woman with suspected links to serious organised crime has been ordered to explain how she financed the purchase of six properties worth around £3.2 million in total. The National Crime Agency (NCA) believes the woman is associated with criminals involved in...
Posted On 31 Jul 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
Neil Williams
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Brexit and Business Crime: What Next?

The UK is receiving a record number of European Arrest Warrants for suspects that have fled other European Union (EU) countries. Here, Neil Williams outlines why he’s concerned for the cross-border policing of business crime if and when Brexit does become a reality....
Posted On 26 Jun 2019
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