Money laundering5 Dec 2024Jersey police help expose money laundering networkA Jersey Police and National Crime Agency joint investigation has resulted in 84 arrests.5 Dec 2024Jersey4 Dec 2024Russian criminals helped UK drug gangs launder lockdown cashUK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.4 Dec 2024Europe17 Oct 2024Energy drink scammer jailed after 12 years on runYasar Hussain lived in Dubai under a false identity after fleeing his 2012 money laundering trial.17 Oct 2024England16 Oct 2024Man arrested over illegal Sky streaming packagesThe 38-year-old is arrested on suspicion of copyright and money laundering offences.16 Oct 2024England10 Oct 2024TD Bank fined $3bn in historic money laundering settlement TD Bank has pleaded guilty to US criminal charges. Prosecutors say one client laundered more than $470m in drug proceeds at the bank.10 Oct 2024US & Canada4 Oct 2024Money-laundering raids see arrests and £50k seizedGreater Manchester Police say the raids were part of a three-year investigation across the region.4 Oct 2024Manchester3 Oct 2024Wealthy socialite 'laundered £200m of crime cash'James Stunt and four other men deny being behind a scheme to clean up "dirty" cash by buying gold.3 Oct 2024England10 Sep 2024Takeaway linked to modern slavery - reportA new licensing report has accused the site of migrant worker abuse and laundering £40,000 in cash.10 Sep 2024Lancashire31 Jul 2024Ex-airport policeman extradited over money launderingThe National Crime Agency say Mark Adams smuggled cash out of the UK, taking almost 500 flights in five years.31 Jul 2024Northern Ireland
