#ncanationalcrimeagency — Public Fediverse posts

UK asks banks for feelgood stories about keeping out dirty money https://www.theguardian.com/business/2026/aug/30/treasury-city-real-life-proof-blocking-dirty-money #FinancialSector #CorporateGovernance #TaxAvoidance #Hmrc #Politics #UkNews #NcaNationalCrimeAgency #Crime #Business #Cryptocurrencies #BanksAndBuildingSocieties

UK asks banks for feelgood stories about keeping out dirty money
By Kalyeena Makortoff Banking correspondent

City firms tapped for case studies to try to convince global watchdog that London has cleaned up its act

https://www.theguardian.com/business/2026/aug/30/treasury-city-real-life-proof-blocking-dirty-money

#Financialsector #Corporategovernance #Taxavoidance #HMRC #Politics #UKnews #NCANationalCrimeAgency #Crime #Business #Cryptocurrencies #Banksandbuildingsocieties #TheGuardian #KalyeenaMakortoffBankingcorrespondent

Bridget Phillipson condemns Richard Tice’s ‘chilling attempt to silence free press’
By Rowena Mason Whitehall editor

Labour chair says Reform deputy leader is trying to harass journalists over reporting on his financial affairs

https://www.theguardian.com/uk-news/2026/aug/12/bridget-phillipson-condemns-richard-tice-attempt-silence-free-press-reform

#RichardTice #ReformUK #Partyfunding #BridgetPhillipson #Labour #Politics #NCANationalCrimeAgency #UKnews #Pressfreedom #Media #Newspapersmagazines #Newspapers #TheGuardian #RowenaMasonWhitehalleditor

Bridget Phillipson condemns Richard Tice’s ‘chilling attempt to silence free press’ https://www.theguardian.com/uk-news/2026/aug/12/bridget-phillipson-condemns-richard-tice-attempt-silence-free-press-reform #RichardTice #ReformUk #PartyFunding #BridgetPhillipson #Labour #Politics #NcaNationalCrimeAgency #UkNews #PressFreedom #Media #NewspapersMagazines #Newspapers

‘Keys to the kingdom’: hackers who gained access to heart of London transport network jailed https://www.theguardian.com/technology/2026/jul/16/hackers-2024-cyber-attack-transport-for-london-tfl-jailed #Cybercrime #Tfl #Technology #London #Crime #Transport #PublicTransport #UkNews #England #Hacking #DataAndComputerSecurity #NcaNationalCrimeAgency

‘Keys to the kingdom’: hackers who gained access to heart of London transport network jailed
By Dan Milmo and Joe Pinner

Thalha Jubair, 20, and Owen Flowers, 19, sentenced to five and a half years each for cyber-attack that cost Transport for London £39m

https://www.theguardian.com/technology/2026/jul/16/hackers-2024-cyber-attack-transport-for-london-tfl-jailed

#Cybercrime #TfL #Technology #London #Crime #Transport #Publictransport #UKnews #England #Hacking #Dataandcomputersecurity #NCANationalCrimeAgency #TheGuardian #DanMilmo #JoePinner

Five pressing questions for Reform UK about its finances https://www.theguardian.com/politics/2026/jul/09/five-pressing-questions-farage-reform-uk-finances #ReformUk #PartyFunding #NigelFarage #RichardTice #Politics #UkNews #ElectoralCommission #NcaNationalCrimeAgency

More Reform UK transactions worth millions reported to National Crime Agency https://www.theguardian.com/politics/2026/jul/08/more-reform-uk-transactions-worth-millions-reported-to-national-agency #ReformUk #NigelFarage #RichardTice #PartyFunding #Politics #UkNews #NcaNationalCrimeAgency

Report to National Crime Agency of £5m Farage gift is ‘deeply serious’ https://www.theguardian.com/politics/2026/jul/08/report-to-national-agency-of-5m-farage-gift-is-deeply-serious #NigelFarage #ReformUk #NcaNationalCrimeAgency #PartyFunding #Essex #England #Politics #UkNews

British armed forces intercept Russian shadow fleet oil tanker in Channel https://www.theguardian.com/uk-news/2026/jun/14/british-forces-intercept-russian-shadow-fleet-vessel-english-channel #MinistryOfDefence #Russia #VladimirPutin #Military #KeirStarmer #NcaNationalCrimeAgency #Oil #UkNews

‘Dodgy’ shops handling criminal cash targeted by new unit https://www.theguardian.com/world/2026/may/18/dodgy-shops-handling-criminal-cash-targeted-by-new-unit #OrganisedCrime #NcaNationalCrimeAgency #Labour #Crime #Politics #UkNews #Police

UK law firms get ready for crackdown on money laundering https://www.theguardian.com/business/2026/jan/01/uk-law-firms-ready-money-laundering-crackdown-fca #FinancialSector #Law #FinancialConductAuthority #Business #Crime #UkNews #NcaNationalCrimeAgency #Regulators #BanksAndBuildingSocieties #ServicesSector