Seven arrested in £215m money laundering investigation

Seven people have been arrested for allegedly running a [...]

By |2020-01-29T09:35:08+00:00January 24th, 2020|News|

Irish terrorist group hit by civil recovery order

The National Crime Agency (NCA) has secured a civil [...]

By |2020-01-29T09:30:21+00:00January 24th, 2020|News|

HMRC spearheads worldwide tax fraud probe

HMRC has helped spearhead a global day of action [...]

By |2020-01-29T09:24:58+00:00January 24th, 2020|News|

Gang netted £2.6m by washing money through IT recycling firm

A crime gang based in the north of England [...]

By |2020-01-28T16:01:05+00:00January 17th, 2020|News|