off

“Better co-ordination needed to tackle causes of serious and organised crime”

The Public Accounts Committee of Parliament’s latest report suggests that the Government doesn’t know how successfully it’s addressing serious and organised crime at present. Serious and organised crime is increasing, with at least 4,500 organised criminal...
Posted On 13 Oct 2019
off

Ex-Goldman Sachs investment banker ordered to pay back £7.3 million

Investment banker Ellias Nimoh Preko who laundered millions of dollars for James Ibori – the former Governor of Delta State in Nigeria – has been hit with a £7.3 million confiscation order. The National Crime Agency’s (NCA) financial investigation into 60-year-old...
Posted On 13 Sep 2019
off

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
off

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
off

£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
off

“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
off

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
off

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
off

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
off

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