National Crime Agency

Bankers and lawyers have been asked by the Treasury to share feelgood stories about how they blocked dirty money from entering the UK, as ministers try to prove the government's money-laundering controls are working. Officials from The Treasury are hoping to illustrate the UK has improved when it co

Thousands of UK companies have been removed from the Companies House register over the last year, following a crackdown coordinated by the National Economic Crime Centre.

The Information Commissioner’s Office (ICO) and the National Crime Agency (NCA) have signed a joint memorandum of understanding (MoU) that sets out how both organisations will cooperate to improve the UK’s cyber resilience. The aim of this work is to ensure that organisations across the

The UK government has granted greater powers for the National Crime Agency (NCA) and police to seize, freeze and destroy cryptoassets used by criminals, effective today.