A 49-year-old woman has been arrested in south-east London on suspicion of money laundering offences...

Published: 11:24 am August 24, 2025
Updated: 1:27 pm October 8, 2025
Woman Arrested in London Over Small Boat Supply Money Laundering Probe

A 49-year-old woman has been arrested in south-east London on suspicion of money laundering offences linked to the supply of small boats to people smuggling gangs.

The suspect was detained at an address in Surrey Quays on 21 August, as part of an ongoing investigation led by the National Crime Agency (NCA).

NCA Investigation

The operation is focused on a network suspected of supplying boats and maritime equipment from Turkiye to organised crime groups operating across Europe, who in turn facilitate illegal Channel crossings.

The woman is suspected of receiving funds believed to have been generated through the small boat supply chain.

NCA Statement

Lydia Bloomfield, NCA Regional Head of Investigation, said:

“Tackling organised immigration crime remains a key priority for the NCA, and we are determined to target, disrupt and dismantle the gangs involved in planning Channel crossings in any way we can.
That includes focusing on those involved in supplying boats and equipment to them.
Our investigation continues.”

Wider Crackdown on Channel Crossings

The NCA, often working alongside Border Force, French authorities and Europol, has ramped up enforcement efforts against gangs profiting from dangerous small boat crossings in the Channel.

So far this year, the agency has seized dozens of boats and engines and arrested individuals suspected of smuggling equipment from abroad.

The woman remains under investigation as inquiries continue.

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