National Crime Agency

UK.

(NCA).

The National Crime Agency works in the UK and with international partners to protect the public from the most serious criminal threats in the UK, including organised crime and financial crime.

See also

• Europol
• FBI
• Financial Conduct Authority (FCA)
• Financial Crimes Enforcement Network (FinCEN)
• Joint Money Laundering Intelligence Taskforce
• National Economic Crime Centre (NECC)
• NCA
• Proceeds of Crime Act 2002
• Prudential Regulation Authority (PRA)