by AdrianaAMLP | Nov 21, 2021
In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime. Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...
by AdrianaAMLP | Nov 19, 2021
The trio had a series of clandestine meetings with a Merseyside-based organised crime group who wanted to import class A drugs utilising Rolls Royce-driving Wright’s legitimate removals company. This investigation also shows the benefit of international co-operation...
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