More than £3m seized from cross-border ‘money-laundering nexus’, says NCA chief – The Irish News
More than £3 million in cash has been seized following the disruption of a cross-border “money-laundering nexus”, the…
UK summit will ‘turn the tide’ on worldwide corruption, foreign secretary says
The UK will “turn the tide” on illicit finance at a landmark anti-corruption summit in London next year,…
London councils confirm data accessed and copied in major cyber attack
A London council hit by a major cyber attack this week has confirmed data was accessed and copied…
Money laundering networks lead from Britain to Russia, UK says
By Kirstin Ridley LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake…
London woman, 49, arrested over supply of boats to people smugglers – London Evening Standard
London woman, 49, arrested over supply of boats to people smugglers London Evening Standard Second group of small boats…
UK pledges extra £100m pounds to tackle people-smuggling gangs
UK Border Force vessel ‘Hurricane’, carrying migrants picked up at sea attempting to cross the English Channel from…
Ten probes into proceeds of crime ongoing in Northern Ireland – NCA chief – The Irish News
The National Crime Agency (NCA) is carrying out 10 investigations into the proceeds of crime in the north,…