National Crime Agency (NCA)

Three British nationals have been arrested and 36 firearms seized as part of joint Spanish National Police and NCA investigation. Armed officers deployed to 36-year-old Anthony Finnigan’s property in Murcia, Spain, on 20 June. Finnigan is suspected of being part of a British organised crime group responsible for trafficking class A drugs through Spain to the UK. He emerged from the property accompanied by another British national, Hasan Topal, 35, and a firearm was discharged in the direction of the attending officers. Warning shots were then fired by the officers and both men were detained without sustaining any injuries. During a thorough search of the property, officers discovered 36 viable firearms, primarily Walthers and Heckler & Kochs, and 755 9mm bullets. The NCA’s international network played a key role in support of the Spanish National Police operation that saw four men arrested and dangerous weapons seized. Suppressing the availability of illegal firearms in the UK, and preventing their use or acquisition by criminals, is a top priority for the NCA and its law enforcement partners. Read the full story on the news link in our bio.

The NCA has worked with partners to target and successfully disrupt an organised crime group suspected of using shipping to smuggle people into the UK illegally. The Albanian-based group investigated by the NCA over a period of around a year utilised ships visiting smaller ports around the UK coast from near Europe. The NCA worked with partners including Border Force, Immigration Enforcement and Humberside Police to increase checks on vessels as they arrived, resulting in multiple arrests. Tackling organised immigration crime is a priority for the NCA, and we are determined to use the full range of methods at our disposal to disrupt and dismantle people smuggling networks, preventing harm to those they exploit for profit. The NCA currently has more than 70 investigations ongoing into individuals in the top tier of organised immigration crime or human trafficking. FULL STORY ➡️ https://lnkd.in/dRsNfBwq

The NCA hosted an event at the West Midlands Police Museum this week as part of the Female Senior Leadership Development Programme. Female officers came together to hear from speakers including Corinne Brazier, the museum's Heritage Manager and Shenaz Muzaffer, General Counsel at the International Association of Prosecutors, on embracing unconventional routes to leadership. Speakers shared practical tips for progression and set officers a challenge to put new skills into practice. Inspired by the museum's history, discussions focused on the journey of women in law enforcement and the work still to be done to break down barriers for women and improve representation.

Last weekend, our Cyber Choices team joined Nottinghamshire Police at the British Esports #StudentChamps24 Finals to chat about cyber crime, the Computer Misuse Act, and show our #DitchTheScript video during the breaks. Congratulations to the winners and we hope to be back at more British Esports events soon!

National Crime Agency officers have today (10 July) arrested a second man as part of an investigation into an organised crime network suspected of organising cross-Channel small boat crossings. The 25-year-old Iraqi national is suspected of being involved in planning the movement of migrants across Europe and into northern France, with their end destination being the UK. He was detained this morning by NCA investigators on suspicion of facilitating illegal immigration and obtaining leave to remain by deception at an address in Preston and is now being questioned. Tackling organised immigration crime remains a priority for the NCA, and we are determined to do all we can, working with partners in the UK, Europe and beyond, to disrupt and dismantle the criminal networks involved. Read the full story ➡️ https://lnkd.in/dTRwNGFu

Warning: this story contains details of child sexual abuse A taxi driver who raped two children in Rotherham two decades ago has been given a 13 year prison sentence.   Adam Ali was investigated and convicted as part of the NCA's Operation Stovewood, looking at allegations of child sexual abuse in the South Yorkshire town. He was convicted of three counts of rape and three counts of sexual assault involving girls aged as young as 12 and 13. Ali, known as Razwan Razaq at the time of his offending, carried out his attacks between 2002 and 2004, using his car to drive vulnerable young girls to various locations where he assaulted them.     Operation Stovewood continues, and we are determined to do all we can to protect victims and bring offenders before the courts. Operation Stovewood remains the single biggest investigation of its kind, looking at allegations of abuse in Rotherham between 1997 and 2013. Read the full story ➡️ https://lnkd.in/dhTREBib

WARNING: Post contains references to child sexual abuse A man has been found guilty of using his limousine company to groom and sexually abuse teenage girls in Rotherham, following an investigation by officers from the NCA's Operation Stovewood. David Saynor, who lived in Rotherham at the time, carried out a string of offences against girls in the late 2000s and early 2010s, taking his victims out for rides in his vehicles, plying them with alcohol, encouraging them to undress or dance for him, and then in some cases raping or sexually assaulting them. The 76-year-old's victims were between the ages of 12 and 18 when the offences happened. They were sometimes collected from their school or care homes in his stretched Hummer, taken to or from teenage discos in Rotherham, or just for rides around the area. Girls would be given money for cigarettes, food or occasionally drugs. Saynor actively encouraged them to call him if they needed picking up from somewhere, and often told them to bring friends. Saynor was arrested by the NCA in 2020 after numerous victims identified him. Following a five week trial at Sheffield Crown Court he was found guilty of 15 charges relating to eight victims. He will be sentenced on 15 August. The conviction of David Saynor means 34 people have now been convicted of offences following investigations by the NCA's Operation Stovewood. It remains the single largest investigation of its kind in the UK, with more than 1,150 potential victims identified. Another 50 investigations are ongoing as part of Stovewood. FULL STORY ➡️ https://lnkd.in/eM5dY2FT

A National Crime Agency officer has received the accolade of ‘reservist of the year’, at the British Ex-Forces in Business Awards. Jon Schlanker was handed the award at a ceremony on 27 June, in recognition of his work protecting the public as a reservist for more than thirty years. Twenty of those years he has also served as an NCA officer. As both an NCA officer and reservist, Jon deployed to numerous countries on myriad missions from curtailing drug traffickers in Tanzania to protecting innocent civilians caught in the crossfire of war in Iraq. Jon said: “It’s an incredible honour to have even been nominated for this award, let alone win it. I feel immensely privileged to have been able to dedicate so much of my life to protecting people, both as a reservist and as an NCA officer.” The NCA is passionate about supporting and developing its staff to be reservists, and is also committed to supporting military personnel through a range of career-boosting initiatives such as The Personnel on Recovery Duty Programme. To find out more about the wide range of career opportunities available at the NCA, including through the Personnel on Recovery Duty Programme, see https://lnkd.in/gCVbsme. Read the full story ➡️ https://lnkd.in/eJ2cfjXi

📣 OUT NOW 📣 Episode 19 of the UK Financial Intelligence Unit (UKFIU) podcast is now available on major streaming sites and at https://spoti.fi/3xRfMHC This episode focuses on the legal sector, highlighting key considerations and challenges facing legal professionals when it comes to anti-money laundering and suspicious activity reporting. Thank you to all of our contributors to this episode: Colette Best Sara Gwilliam Graham MacKenzie Richard Kent Dr Joanne Cracknell #AML #podcast #FinCrime #FinancialCrime

A drug dealer has been jailed for 15 years after talking about trainers and his butcher online. Dean Cooper was sentenced after he admitted supplying £3.68m of cocaine, £900,000 of heroin and other drugs, including ketamine, amphetamine and 50kg of cannabis resin. Cooper used the handle ‘Berrystar’ on EncroChat. He sent messages to contacts about drugs deals and NCA officers used a variety of methods to establish that Cooper and Berrystar were the same. A lot of very careful work was initially done in this case to resolve the identity behind the Berrystar handle. Tackling the Class A drugs threat is a key priority for the NCA in its mission to protect the UK public. Read the full story ➡️ https://lnkd.in/ekyprZsj