National Crime Agency

From Wikispooks
Jump to navigation Jump to search

Group.png National Crime Agency   PowerbaseRdf-icon.png
AbbreviationNCA
Predecessor• Serious Organised Crime Agency
• Police Central e-Crime Unit
• National Policing Improvement Agency
Parent organizationUK, UK/Home Office
Headquarters1-7 Old Queen St, London, United Kingdom
LeaderDirector-General
SubgroupsChild Exploitation and Online Protection Centre

National Crime Agency is the "UK's lead agency against organised crime; human, weapon and drug trafficking; cyber crime; and economic crime that goes across regional and international borders, but can be tasked to investigate any crime... It is the UK point of contact for foreign agencies such as Interpol, Europol and other international law enforcement agencies."

Inactivity

The NCA were reportedly "ordered to stop their investigation into Russian money laundering, connected to Bill Browder's company Hermitage."[1]

 

Related Document

TitleTypePublication dateAuthor(s)Description
Document:The HSBC CabalArticle11 October 2018Nicholas WilsonHSBC paid Lisa Osofsky’s firm $200m a year to monitor the Deferred Prosecution Agreement in the US


References


57px-Notepad icon.png This is a page stub. Please add to it.