National Crime Agency (NCA)

About National Crime Agency (NCA)

The National Crime Agency leads the United Kingdom's fight against serious and organised crime. It works with domestic and international partners to investigate insider dealing, money laundering and cryptocurrency investment fraud. Recent coverage has focused on joint enforcement actions against financial crime syndicates and the closure of money mule accounts.

FF News has published 3 stories featuring National Crime Agency (NCA), most recently "FCA and NCA Strike Major Blow to Organised Insider Dealing Ring with Three Arrests" (13 October 2026).

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