News2020-02-04T08:28:28+00:00

News

Seven arrested in £215m money laundering investigation

Seven people have been arrested for allegedly running a £215 million money laundering operation based in Northern Ireland. Officers [...]

Irish terrorist group hit by civil recovery order

The National Crime Agency (NCA) has secured a civil recovery order for around £120,000 allegedly linked to the South [...]

HMRC spearheads worldwide tax fraud probe

HMRC has helped spearhead a global day of action (22 January) against the suspected tax evasion and money laundering [...]

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

A crime gang based in the north of England used an IT recycling firm to clean money from VAT [...]

FCA now AML supervisor for UK cryptoassets

The Financial Conduct Authority (FCA) has become the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying [...]

Danske Bank ML probe expands

Authorities in Estonia are expanding their investigations into money laundering through Danske Bank’s Estonian operations, and are now focusing [...]