by Jyotsna Bucktowar | Aug 30, 2023
This booklet provides a snapshot of some of the excellent examples the NCA received highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones…
by Jyotsna Bucktowar | Aug 22, 2023
A former Nigerian minister has been charged with bribery offences following a NCA investigation who also served as president of the Organization of the Petroleum Exporting Countries (OPEC), was a key figure in the Nigerian government between 2010 and 2015…
by Jyotsna Bucktowar | Aug 17, 2023
Outlines the agency’s operation priorities for 2023/24.
by Jyotsna Bucktowar | Aug 15, 2023
21st issue covers the SARs Reform Programme, the UAE FIU’s visit to the UKFIU and the role that ‘Professional Enablers’ play in facilitating illicit finance, with analysis from the National Economic Crime Centre (NECC).
by Jyotsna Bucktowar | Jul 19, 2023
This report details the Agency’s performance over the past financial year and relates to operational activity the Agency has undertaken or where Agency activity led to interventions overseas.
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