Hasina-linked figures in UK property deals
Recent UK property transactions involving individuals tied to Bangladesh's ruling elite raise questions about money laundering and political influence.
Category : Search result: antimoney laundering compliance
Football agents face money laundering scrutiny in UK report
A new government report warns that football agents could be exploited for money laundering, urging stricter regulations in the sport's financial dealings.
Police seize £1.2m, arrest 12 in money laundering bust
A major police operation targeting organised crime has led to the seizure of £1.2 million in cash and 12 arrests across Birmingham, Walsall, and Manchester.
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