...the FBI, to tackle organised crime, including sophisticated computer-based fraud and money laundering. The NationalCriminal Intelligence Service, the body previously responsible for tackling serious computer-based crime, is being integrated...
http://www.computerweekly.com/Articles/2006/04/21/215493/News-in-brief.htm
...2004 to 2007. It will link the Home Office, the Department of Trade and Industry, HM Customs and Excise and the NationalCriminal Intelligence Service to the UK Intelligence Messaging Network. Abbey puts 100,000 pages of manuals online...
http://www.computerweekly.com/Articles/2005/04/11/209344/news-in-brief.htm
...stolen but still tagged items in foiled lined bags. An example of this occurred recently when the ringleader of a nationalcriminal gang, was caught and convicted. They had been stealing merchandise using a foil lined Argos shopping bag to defeat...
http://www.securitypark.co.uk/security_article263859.html