National Crime Agency's most wanted men who might be in London
The National Crime Agency's (NCA) most wanted list includes seven men who might be in London. There are 20 people on their ...
Computer Weekly7d
NCA takes out network that laundered ransomware payments
NCA-led Operation Destabilise disrupts Russian crime networks that funded the drugs and firearms trade in the UK, helped ...
Royal United Services Institute5dOpinion
Operation Destabilise: Russia, Organised Crime and Illicit Finance
A Russian-speaking money laundering network uncovered by the UK’s National Crime Agency shows the clear links between ...
Armed robbery in Revesby2d
Anti-Corruption Champion, NCA Funding Boost Unveiled
Baroness Margaret Hodge announced as UK's new Anti-Corruption Champion as National Crime Agency receives new funding and sanctions imposed on illicit ...
The Hacker News7d
NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
The effort, codenamed Operation Destabilise, has resulted in the arrest of 84 suspects linked to two Russian-speaking ...
Wandsworth Guardian4d
National Crime Agency's named most wanted in London
The National Crime Agency's (NCA) most wanted list includes seven men who might be in London. There are 20 people on their most wanted list accused of crimes ranging from rape to murder. In that 20 ...
News Shopper4d
National Crime Agency's named most wanted in London
The National Crime Agency's (NCA) most wanted list includes seven men who might be in London. There are 20 people on their most wanted list accused of crimes ranging from rape to murder.
Infosecurity-magazine.com7d
UK’s NCA Disrupts Multibillion-Dollar Russian Money Launderers
The National Crime Agency (NCA) yesterday revealed Operation Destabilise, a significant effort to unmask two previously unknown money laundering networks: Smart and TGR. The two Russian-speaking ...
cumnockchronicle.com20h
Serving prisoner admits part in Kinahan gang arms cache plot
A serving prisoner has admitted his part in a plot to amass an arms cache to help the UK boss of the Kinahan organised crime gang. On Wednesday, Peter Keating, 43, from the Republic of Ireland, ...