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Out now! Listen here➡️spoti.fi/4dcbSck In episode 22, we take an international perspective. The Egmont Chair highlights some of the work the UKFIU has done as part of Egmont Group of FIUs. The UKFIU is proud of our work with international partners. #AML #Cooperation

A firearm has been recovered by a specialist crime team in Merseyside during an investigation into suspected drugs offences. Read the full story ➡️ nationalcrimeagency.gov.uk/news/firearm-r…

A qualified pilot used his light aircraft in a bid to smuggle cocaine into the UK. Read the full story ➡️ nationalcrimeagency.gov.uk/news/crime-gro…

Two men who jumped from a boat and attempted to swim to shore after 350 kilos of cocaine was discovered in the hull have been sentenced. Read the full story ➡️ nationalcrimeagency.gov.uk/news/men-who-s…

A Polish man has been charged with smuggling firearms after 61 guns and magazines loaded with ammunition were discovered. Read the full story ➡️ nationalcrimeagency.gov.uk/news/polish-na…

A man arrested by the NCA for masterminding the smuggling of thousands of people across the Mediterranean from north Africa into Europe has been jailed for 25 years. Read the full story ➡️ nationalcrimeagency.gov.uk/news/people-sm…

A UAE-registered company, GLORY LINE GOODS WHOLESALERS CO L.L.C, has agreed to forfeit £17.5 million following an NCA civil recovery investigation. Read the full story ➡️ nationalcrimeagency.gov.uk/news/17-5-mill…

A man who sexually abused a vulnerable child at a party 13 years ago has been sentenced, following an NCA investigation. FULL STORY ➡️ nationalcrimeagency.gov.uk/news/operation…

NCA officers have charged a Bulgarian national with drugs offences as part of an investigation into the seizure of 185 kilos of cocaine. FULL STORY ➡️ nationalcrimeagency.gov.uk/news/driver-ch…

A professional footballer has admitted orchestrating the smuggling of £600,000 worth of cannabis to the UK, following a National Crime Agency investigation. Read the full story ➡️ nationalcrimeagency.gov.uk/news/professio…

A pair of master forgers who made over £1 million supplying fake UK identity documents to high-profile criminals have been jailed. Read the full story ➡️ nationalcrimeagency.gov.uk/news/master-fo…

💥 270 suspects arrested across 10 countries 💶 EUR 184M in seized cash and crypto 💊 Over 2 tonnes of drugs 🧨 180+ firearms recovered Operation #RapTor strikes the criminal underworld on the dark web. 📲 More: europol.europa.eu/media-press/ne…

💥 Ransomware kill chain broken – Operation Endgame strikes again 🔸 300 servers taken down 🔸 650 domains neutralised 🔸 €3.5M crypto seized 🔸 20 international arrest warrants Europol & partners deliver another blow to global cybercrime. More ⤵️ europol.europa.eu/media-press/ne…

🚨 #ICYMI 🚨 People smuggler who organised Mediterranean crossings on ‘death trap’ boats threatened to throw migrants in the sea. Read the full story ➡️ nationalcrimeagency.gov.uk/news/people-sm…