National Crime Agency.
national law enforcement agency in the United Kingdom
- Reports this week
- 1
- Active events
- 1
- Connections
- 91
What's happening
Earlier this month
One to three months ago
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The National Crime Agency is driving an anti-money laundering strategy and recruiting investigators across Metropolitan Police, CPS, and City of London police.Some support1 report
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The National Crime Agency froze the property portfolio of Saifuzzaman Chowdhury, a former ally of Sheikh Hasina.Some support1 report
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A hearing is taking place at the Court of Appeal regarding an appeal against the dismissal of a civil claim, involving the Office of the Attorney General and the National Crime Agency.Some support1 report
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Commentary highlights Middlesbrough's industrial decline and deprivation, alongside NCA intervention and political criticism of successive governments.Some support1 report
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Police forces are utilizing the Instagram platform to issue public safety warnings.Some support1 report
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Local authorities in Wrexham are dealing with waste management issues, including a Veolia proposal and an NCA crackdown on dumping.Some support2 reports
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Survivors are calling for the Burnham Government and the National Crime Agency to lead the investigation into a case.Some support4 reports
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England is proposing legislation to ban sex dolls, coinciding with an NCA search of an address where dolls were found.Some support2 reports
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NCA conducted raids in Cookstown, Ireland, linked to an investigation that included earlier arrests in Newry and an arson attack near Stewartstown.Some support1 report
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Allegations of institutional failure regarding modern slavery victims involving the Metropolitan Police, National Crime Agency, and Home Office.Some support3 reports
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Jollyes opened a new store in Evesham, while the National Crime Agency supported retired service animals.Some support1 report
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National Crime Agency warns of organized crime exploiting high street businesses, leading to calls for government reform.Some support2 reports1 development inside
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Police leaders have condemned soft justice reforms.Some support2 reports
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Richard Tice questioned the National Crime Agency regarding the leaking of financial data.Some support5 reports
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NCA officers are involved in UK intercepts, with operations impacting European security and supported by the Royal Air Force.Some support1 report2 developments inside
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Standards of conduct apply to law enforcement bodies in Oxfordshire, involving the National Crime Agency.Some support1 report
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Nigel Farage is involved in a serious crime investigation concerning government policy failures at a camp site in East Sussex.Some support1 report
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An incident occurred near the coast of Boulogne, with Emma Brown providing expert commentary on National Crime Agency matters.Some support1 report1 development inside
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Natalie Fleet has been appointed as the safeguarding minister in the Home Office and has been discussing serious cases handled by the National Crime Agency.Some support1 report
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Joint operations and tighter law enforcement cooperation are underway across Western Balkans and Northern France, involving the National Crime Agency.Some support1 report1 development inside
Gone quiet
No new reports in 90+ days-
The Australian Federal Police and the National Crime Agency are leading international efforts against online crime and collaborating on international law enforcement initiatives.Some support1 report1 development inside
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An international operation is underway to dismantle a cyber fraud syndicate, involving intelligence sharing between MTN Group, Nigerian authorities, the NCA, and bodies targeting UK citizens.Some support1 report
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Transactions involving reform figures were reported to the NCA, following a meeting between Bailey and Farage, as reported by the Guardian.Some support1 report
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NCA reopened cases from towns like Rochdale, while a film drew on a 2016 Hamburg gang-rape case.Some support1 report
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An operation targeting vessels off the coast of Dorset is underway, confirmed by Keir Starmer and involving the National Crime Agency.Some support1 report1 development inside
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Joint operations are underway involving the NCA, DfT, and Border Force regarding a seized vessel off the coast of Dorset, with the local council involved in reassurance efforts.Some support1 report
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The National Crime Agency, City of London Police, and the Mayor’s Office for Policing and Crime are involved in a procurement process regarding the potential use of a new operational framework.Some support1 report1 development inside
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The National Crime Agency and ICAEW's Technical Advisory Service produced guidance on UK GDPR compliance.Some support1 report
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NCA and IWF issued landmark guidance on child safety following Starmer's social media ban announcement.Some support1 report
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Sadiq Khan is reviewing cases handled by the Metropolitan Police under the leadership of the National Crime Agency.Well supported3 reports
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NCA officers worked alongside British Armed Forces in an operation described by Starmer and Jarvis as a blow to Russia.Well supported3 reports2 developments inside
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A joint operation involving the British Armed Forces and the National Crime Agency intercepted an oil tanker on June 1, 2026.Some support1 report
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NCA conducted a bust in Birmingham, finding a cannabis farm in Dudley. The operation involved drug dealing activities of Kristian Lleshi and Trimi.Some support1 report
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The National Crime Agency recovered funds in a £190 million case, coinciding with appeals related to Imran Khan being heard in the IHC.Some support1 report
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Investigation findings between the National Crime Agency and the Crown Prosecution Service are informing prosecution decisions.Well supported10 reports
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The investigation into maritime incidents in the Channel is ongoing, involving the NCA and the Ministry of Defence, including the boarding of a sanctioned Russian shadow fleet tanker.Some support1 report1 development inside
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The Ministry of Defence utilizes the Royal Navy for maritime patrols, while the National Crime Agency conducts joint operations with naval assets.Some support2 reports
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NCA officers conducted an operation with Ministry of Defence support on June 15, 2026.Some support2 reports
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The National Crime Agency is involved in an operation concerning the evasion of international oil export sanctions.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around National Crime Agency this week
News at the entities that move National Crime Agency most-
Nigel Farage OperationalNigel Farage's party was criticized on LBC, and Chris McDonald spoke with Nick Ferrari on Breakfast.Moves National Crime Agency
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Richard Tice OperationalAdvocates for expanded North Sea drilling and less regulation, proposing an alternative to the current net-zero strategy.Moves National Crime Agency
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Christopher Harborne TransactionalBridget Phillipson criticized Nigel Farage for accepting a gift from Christopher Harborne.Moves National Crime Agency
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Ministry of Defence OperationalUK Navy patrols NATO's northern flank while political figures express concern over coastal protection.Moves National Crime Agency
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Keir Starmer OperationalBurnham's actions and increased assertiveness from Beijing are putting pressure on Starmer regarding the UK's future relationship with Europe.Moves National Crime Agency
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government StructuralGovernment policy is affecting housing sales in Strathmore, a suburb of Wellington.Moves National Crime Agency
Connections
The 40 strongest of 91, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Graeme Biggar Structural
Graeme Biggar holds the leadership position of Director General within the National Crime Agency.
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Nigel Farage Operational
The NCA is actively investigating Nigel Farage for money laundering, while Farage has filed lawsuits alleging data leaks by the agency.
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Diezani Alison-Madueke Transactional
The National Crime Agency investigated Diezani Alison-Madueke regarding bribery charges related to oil and gas contracts.
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Richard Tice Operational
Richard Tice is engaged in an ongoing legal and investigative conflict with the National Crime Agency regarding financial data and alleged misconduct.
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Saifuzzaman Chowdhury Transactional
The National Crime Agency took decisive action against Saifuzzaman Chowdhury by freezing his property portfolio.
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Christopher Harborne Transactional
A £5 million gift was exchanged between the two entities and subsequently flagged for potential money laundering concerns.
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Ministry of Defence Operational
The relationship involves joint operations where the Ministry of Defence provides operational support and resources utilized by the National Crime Agency.
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Keir Starmer Operational
Starmer provides political support and public confirmation for the National Crime Agency's operational actions.
Show all 40 connections
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government Structural
The National Crime Agency functions as a specialized law enforcement body whose mandate and operations are derived from the broader governmental structure.
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Lowestoft Operational
The National Crime Agency is actively engaged in a multi-agency law enforcement operation within the town of Lowestoft.
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Kenya Operational
The partnership between Kenya and the National Crime Agency focuses on cross-border crime tackling and intelligence sharing.
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Instagram Operational
The National Crime Agency utilizes Instagram as a platform to disseminate public safety warnings.
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David Turner Transactional
The National Crime Agency conducted a search of David Turner's address as part of an investigation, leading to the discovery of dolls.
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Metropolitan Police Structural
The Metropolitan Police operates under the leadership, statutory oversight, and recruitment framework of the National Crime Agency.
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British Armed Forces Operational
The relationship involves active, joint operational coordination between the NCA and the British Armed Forces.
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Financial Conduct Authority Structural
The Financial Conduct Authority provides support to a function (NFIS) within the National Crime Agency.
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Royal Navy Operational
The relationship involves active operational cooperation between the NCA and the Royal Navy, specifically through joint operations utilizing naval assets.
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Australian Federal Police Operational
The two agencies are actively collaborating on international law enforcement initiatives.
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Guardian Operational
Guardian reports findings, including SARs and money laundering concerns, to the National Crime Agency.
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Middlesbrough Operational
NCA officers are actively deployed to assist police and manage tensions within Middlesbrough.
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Border Force Operational
Border Force and National Crime Agency conduct joint operations and investigations, including seizing vessels.
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Home Office Structural
The Home Office provides the strategic direction and policy framework within which the National Crime Agency operates.
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Rochdale Operational
The National Crime Agency conducts operations and handles cases originating from or pertaining to the area of Rochdale.
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Moscow Structural
The National Crime Agency enforces UK sanctions targeting Russian shadow fleet vessels associated with Moscow.
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Imran Khan Operational
The National Crime Agency investigated Imran Khan regarding financial and land deals during his tenure as premier.
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Helen Flanagan Operational
A's associated entity, CTP London, is actively partnered with the National Crime Agency in ongoing investigations.
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Laurence Fox Operational
Laurence Fox's activities are subject to oversight and reporting requirements of the National Crime Agency.
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Imran Khan Operational
The National Crime Agency is investigating Imran Khan regarding the recovery of £190 million in a major case.
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Bullen Operational
The National Crime Agency (NCA) is actively tracking a drug enterprise operating in Bullen.
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Andy Burnham Operational
Andy Burnham's political sphere influences the operational deployment and accountability of the National Crime Agency.
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Grangetown Operational
The National Crime Agency is involved in an investigation concerning an incident that occurred in Grangetown.
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George Cottrell Transactional
The National Crime Agency is investigating George Cottrell regarding suspicious payments and untraceable donation sources.
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Nigeria Transactional
The National Crime Agency investigates corruption and tracks illicit activities involving Nigerian officials and sectors.
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Reform UK Structural
The National Crime Agency is formally investigating potential financial offenses and activities of Reform UK leaders.
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Nigeria Police Force Transactional
The National Crime Agency provided intelligence to the Nigerian Police Force concerning operations in Nigeria.
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Jollyes Operational
Jollyes provides support services for retired service animals utilized by the National Crime Agency.
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Portugal Operational
The National Crime Agency provides support to operations involving Portugal.
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Richardson Structural
Richardson holds a leadership role within the National Crime Agency focused on child abuse investigations.
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Middlesbrough Operational
NCA officers are deployed to Middlesbrough to support ongoing investigations.
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County Durham Operational
The National Crime Agency conducts investigations and operations within the geographical boundaries of County Durham.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
6 events- The National Crime Agency (NCA) is proposed as a pillar in Mauritius' strategy to combat crime.
- The National Crime Agency is driving an anti-money laundering strategy and recruiting investigators across Metropolitan Police, CPS, and City of London police.
- The National Crime Agency froze the property portfolio of Saifuzzaman Chowdhury, a former ally of Sheikh Hasina.
- A hearing is taking place at the Court of Appeal regarding an appeal against the dismissal of a civil claim, involving the Office of the Attorney General and the National Crime Agency.
- Commentary highlights Middlesbrough's industrial decline and deprivation, alongside NCA intervention and political criticism of successive governments.
- Police forces are utilizing the Instagram platform to issue public safety warnings.
August 2026
8 events- Local authorities in Wrexham are dealing with waste management issues, including a Veolia proposal and an NCA crackdown on dumping.
- Survivors are calling for the Burnham Government and the National Crime Agency to lead the investigation into a case.
- England is proposing legislation to ban sex dolls, coinciding with an NCA search of an address where dolls were found.
- NCA conducted raids in Cookstown, Ireland, linked to an investigation that included earlier arrests in Newry and an arson attack near Stewartstown.
- Allegations of institutional failure regarding modern slavery victims involving the Metropolitan Police, National Crime Agency, and Home Office.
- Jollyes opened a new store in Evesham, while the National Crime Agency supported retired service animals.
- Police leaders have condemned soft justice reforms.
- Standards of conduct apply to law enforcement bodies in Oxfordshire, involving the National Crime Agency.
Show 2 earlier months
July 2026
10 events- National Crime Agency warns of organized crime exploiting high street businesses, leading to calls for government reform.
- Richard Tice questioned the National Crime Agency regarding the leaking of financial data.
- Nigel Farage is involved in a serious crime investigation concerning government policy failures at a camp site in East Sussex.
- Natalie Fleet has been appointed as the safeguarding minister in the Home Office and has been discussing serious cases handled by the National Crime Agency.
- An international operation is underway to dismantle a cyber fraud syndicate, involving intelligence sharing between MTN Group, Nigerian authorities, the NCA, and bodies targeting UK citizens.
- Transactions involving reform figures were reported to the NCA, following a meeting between Bailey and Farage, as reported by the Guardian.
- NCA reopened cases from towns like Rochdale, while a film drew on a 2016 Hamburg gang-rape case.
- Joint operations are underway involving the NCA, DfT, and Border Force regarding a seized vessel off the coast of Dorset, with the local council involved in reassurance efforts.
- The National Crime Agency and ICAEW's Technical Advisory Service produced guidance on UK GDPR compliance.
- NCA and IWF issued landmark guidance on child safety following Starmer's social media ban announcement.
June 2026
16 events- NCA officers are involved in UK intercepts, with operations impacting European security and supported by the Royal Air Force.
- An incident occurred near the coast of Boulogne, with Emma Brown providing expert commentary on National Crime Agency matters.
- Joint operations and tighter law enforcement cooperation are underway across Western Balkans and Northern France, involving the National Crime Agency.
- The Australian Federal Police and the National Crime Agency are leading international efforts against online crime and collaborating on international law enforcement initiatives.
- An operation targeting vessels off the coast of Dorset is underway, confirmed by Keir Starmer and involving the National Crime Agency.
- The National Crime Agency, City of London Police, and the Mayor’s Office for Policing and Crime are involved in a procurement process regarding the potential use of a new operational framework.
- Sadiq Khan is reviewing cases handled by the Metropolitan Police under the leadership of the National Crime Agency.
- NCA officers worked alongside British Armed Forces in an operation described by Starmer and Jarvis as a blow to Russia.
- A joint operation involving the British Armed Forces and the National Crime Agency intercepted an oil tanker on June 1, 2026.
- NCA conducted a bust in Birmingham, finding a cannabis farm in Dudley. The operation involved drug dealing activities of Kristian Lleshi and Trimi.
- The National Crime Agency recovered funds in a £190 million case, coinciding with appeals related to Imran Khan being heard in the IHC.
- Investigation findings between the National Crime Agency and the Crown Prosecution Service are informing prosecution decisions.
- The investigation into maritime incidents in the Channel is ongoing, involving the NCA and the Ministry of Defence, including the boarding of a sanctioned Russian shadow fleet tanker.
- The Ministry of Defence utilizes the Royal Navy for maritime patrols, while the National Crime Agency conducts joint operations with naval assets.
- NCA officers conducted an operation with Ministry of Defence support on June 15, 2026.
- The National Crime Agency is involved in an operation concerning the evasion of international oil export sanctions.