National Investigation Agency

News and Video Search Results

News coverage

UK takes down multibillion-dollar Russian crypto laundering network

UK takes down multibillion-dollar Russian crypto laundering network

City A.M. 04 Dec 2024

The UK’s National Crime Agency (NCA) has smashed a multibillion-dollar Russian money laundering scheme which operated in Britain..

Organised crime members jailed for drug offences
BBC Local News 07 Jan 2025
Jersey police help expose money laundering network
BBC Local News 05 Dec 2024
UK-Led Investigation Exposes Global Crypto Money Laundering Network
Pressat 04 Dec 2024
UK fraud agency opens bribery investigation of Thales
FT.com 21 Nov 2024

0 shares 1 views

You might like

National Investigation Agency media coverage

PM hails arrest of man suspected of supplying Channel boats

PM hails arrest of man suspected of supplying Channel boats

ODN 14 Nov 2024

Sir Keir Starmer insists the arrest of a 44-year-old Turkish man suspected of being a supplier of small boats is a "significant..

Ganderbal Attack:Intense Manhunt Underway, Security Forces Mobilize Drones & Dogs to Track Attackers

Ganderbal Attack:Intense Manhunt Underway, Security Forces Mobilize Drones & Dogs to Track Attackers

Oneindia

21 Oct 2024

Night of Horror in Ganderbal: 7 People Killed in Shocking Terror Attack-Politicians Demand Action

Night of Horror in Ganderbal: 7 People Killed in Shocking Terror Attack-Politicians Demand Action

Oneindia

21 Oct 2024

Operation Branchform would receive UK Government agency help if asked, says Labour minister

Operation Branchform would receive UK Government agency help if asked, says Labour minister

Daily Record

24 Oct 2024

Trio charged over suspected international PPE fraud

BBC News

30 Oct 2024