National Crime Agency

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Group.png National Crime Agency   PowerbaseRdf-entity.pngRdf-icon.png
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
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."


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


Employees on Wikispooks

Tim CroslandHead of Cyber, Prevention and Information LawOctober 2013March 2015
Jonathan EvansBoard memberMarch 2015Resigned due to criticism of conflicts of interest with his job as NSBC Director.


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


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