A billion-dollar money laundering network active in the UK bought a bank to facilitate payments supporting Russian military efforts, the National Crime Agency has revealed. The NCA said the enterprise ...

A man who heads up TGR, a network operating in the UK that launders cash for drugs gangs, illegal firearm suppliers and people smugglers, purchased a bank in Kyrgyzstan that facilitates sanctions ...

New system provides a next-generation anti-money laundering framework for blockchain systems, with automatic adaptation to new criminal tactics.

This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...

LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for over 11 years for laundering the proceeds of the fraud ...

Arrest footage has been released following the conviction of two people smugglers who arranged the transport of migrants hidden in lorries.

A key lieutenant of Nigel Farage is publishing a book outlining common methods for laundering money. George Cottrell, an aristocratic banker and convicted criminal, is the co-author of a new book ...

The NECC said the bank accounts of Nigerian students are often used for third party transfer for a fee.  The UK government according to a statement signed by Ben Goong, the Deputy Director of ...

Bribery and money laundering are far more common among the public than many assume, with millions of people in the UK approached to take part in these activities in the past year, according to a new ...