Matt Horne
@matthorne100
Supporting the investigations and intelligence community through technology | Writer | Advisor | Former National Crime Agency Deputy Director
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11-06-2018 19:59:18
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Gang that brought more than a £1billion worth of drugs into UK jailed for combined total of 195 years following a four-year investigation alongside the National Crime Agency (NCA) Read about how this investigation has tackled drug supply in London and around the UK: news.met.police.uk/news/gang-that…
It was a pleasure to share the stage with you for this session at the show, Mobeen Azhar
Interesting intersection of threat actors in this National Crime Agency (NCA) case - from ransomware cyber crime groups to drug trafficking organised crime networks and national security actors engaged espionage or covert influence. All unified through a money laundering network leveraging crypto
🔎How do Russian criminal networks use crypto to launder illicit funds? #FinSec25 opened with a breakfast discussion featuring Miles Johnson of Financial Times and William Lyne of National Crime Agency (NCA) on Operation Destabilise, the NCA's successful investigation into a multi-billion dollar Russian money
Russia invaded Ukraine based on 4 assumptions; 1. His Army was invincible - It wasn't.2. The Ukrainians wouldn't fight - how wrong he was. 3. The International community would fragment - it didn't.4. Ukrainian people would welcome Russia - they didn't 1/6 His only hope is to now
Francis Coggins, age 60, was arrested outside a residential property in the coastal town of Zandvoort yesterday by officers from the Dutch National Police. He was taken into custody after ongoing work between the NCA, the North West Regional Organised Crime Unit and the Dutch National Police.