1. NPS sales via the internet Project ULTIMACY Christina Keall & Nina Smith Leading the UK's fight to cut serious and organised crime

2. NPS dealers on the internet OFFICIAL SENSITIVE

3. What have we done & seen so far? Web site research (sales and owners) Web site removal TP’s First defender Enforcement Dark Web monitoring Collusion with supply companies in China

4. What are we planning? Cease & Desist Web site removals Monitor move to Dark web trading.

5. Future considerations and Threats? Sites fail to self regulate / close Sites move to non UK jurisdiction Clearnet traders migrate to Darknet Increased mis-description Increased fast parcel Decreased intelligence picture Future Threat Picture

6. Dark Net Markets OFFICIAL SENSITIVE

7. Dark Net Markets OFFICIAL SENSITIVE

8. SENIOR OFFICER OCC - B&D Thank You for your time. Christina Keall