National Crime Agency (NCA)

The National Crime Agency (NCA) was established in 2013 as a result of the Crime and Courts Act, with the mission of leading the UK's fight against serious and organised crime. The NCA's primary function is to investigate and disrupt criminal networks that pose the greatest risk to the nation's security and economic stability. This includes targeting various forms of criminal activity such as human trafficking, drug smuggling, firearms trafficking, and child exploitation.

Collaboration is a key aspect of the NCA's operations. It works closely with domestic partners such as the police, Border Force, HM Revenue and Customs, and other governmental bodies. Additionally, the NCA maintains strong international partnerships, working alongside organisations like Europol, Interpol, and the Five Eyes intelligence alliance. These relationships enable the NCA to share intelligence, expertise, and resources in the pursuit of transnational criminal networks.

For corporate and commercial financial services organisations, the NCA plays a crucial role in protecting the sector from threats like money laundering, fraud, and cybercrime. The agency's efforts include the identification and disruption of criminal enterprises that exploit the financial system for their benefit. As part of this process, the NCA encourages cooperation and information sharing between financial services providers and law enforcement to enhance the sector's resilience to criminal activity.

In summary, the National Crime Agency is a vital component in the UK's law enforcement landscape, targeting serious and organised crime and working to ensure the safety and security of the nation's financial interests. Financial services organisations play a pivotal role in supporting the NCA's mission by collaborating with the agency and sharing valuable intelligence on potential threats.