National Crime Agency
This is the official YouTube channel for the National Crime Agency (NCA). Here you'll find footage of operations against serious and organised criminals in the UK and overseas. You can also find videos on some of the most pressing criminal threats facing UK citizens and businesses, including drugs, firearms, cyber crime, fraud, trafficking and child sexual exploitation.
Episode 26: Combatting CSA Livestreaming
Hidden in Plain Sight - Underworld: Behind the Scenes of the NCA S2E04
X Marks the Spot - Underworld: Behind the Scenes of the NCA S2E03
Catching the Limo Guy - Underworld: Behind the Scenes of the NCA S2E02
The Best People Smuggler - Underworld: Behind the Scenes of the NCA S2E01
Op Machinize 2: тысячи предприятий подверглись скоординированной борьбе с уличной преступностью
Episode 25: International Co-Operation: CARIN and Asset Recovery Networks
UKFIU SARs Case Study 4 - Money Laundering - General
UKFIU SARs Case Study 3 - Money Laundering - General
Episode 24: Organised Immigration Crime: Illicit Finance
Best practice for completing the prohibited act section
Best practice for completing the criminal or terrorist property section
Reason for suspicion
Know your glossary codes
What is a SAR and why do I need to submit one?
Episode 23: Virtual Squatting
Episode 22: International Co-operation: a Global Network of FIUs