Money laundering4 days agoGang behind £30m cash-smuggling operation jailedThe judge said the cash-smuggling gang 'revelled in spending obscene amounts of money'.4 days ago18 Sept 2026Ex-Brookside star who fled after fraud trial arrested in SpainPhilip Foster was already serving a jail sentence for conspiracy to defraud, as of last year.18 Sept 202617 Sept 2026Singapore auctions luxury goods from £2bn money laundering caseSingapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case.17 Sept 202616 Sept 2026Inside Singapore's 'Fort Knox' for city's $2bn dirty money case auctionThe BBC goes inside a fortified storage facility to view luxury goods seized by police that are now up for auction.16 Sept 20261 Sept 2026Two sentenced in £266m gold money laundering plotBaqa Haider and Nathan Rivers are described as part of the "industrial scale" operation.1 Sept 202630 Aug 2026WhatsApp chat used to launder cash for crime and extremismThe WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.30 Aug 202625 Aug 2026Mass arrests in global crackdown on West African cyber-crime networksThe operation included the arrest of 39 people in South Africa for romance and investment scams.25 Aug 202625 Jul 2026Guns found after illegal medication lab raidThree men and a woman are arrested on suspicion of money laundering and the supply of drugs. 25 Jul 202621 Jul 2026Trio jailed for £3.75m drugs and firearms operationReading Crown Court hears details of large-scale drugs, firearms, and money laundering crimes.21 Jul 2026...
