UK Forces Poised to Storm Russian Shadow Fleet Vessels
British special forces are preparing to board and detain sanctioned Russian oil tankers using an eight-year-old law, following a successful joint US-UK operation. Read the full details.
Category : Search result: Sanctions and Money Laundering Act
UK Forces Poised to Board Russian Shadow Fleet Vessels
UK special forces are preparing to board and detain Russian 'shadow fleet' tankers using 2018 legislation, following a successful joint US-UK operation. Read the full details on this major escalation.
UK Protest Laws Echo Hungary's Path, Expert Warns
Human Rights Watch researcher Lydia Gall draws alarming parallels between UK protest crackdowns and Viktor Orbán's Hungary, warning of eroding civil liberties. Read the full analysis.
Protest Rights Under Attack in UK, Reports Warn
Human Rights Watch and Justice warn new UK laws are trampling the right to protest, citing hundreds of pro-Palestinian arrests and harsh sentences for climate activists. Calls grow for repeal.
Four money-making apps tested, one offers £10k chance
A journalist tested popular side hustle apps, including one where spotting empty properties could earn you up to £10,000. Discover which apps are worth your time.
Activist's Non-Profit Used in Fentanyl Money Laundering
A Seattle activist faces charges for allegedly using her violence intervention charity to launder money for a fentanyl trafficking ring run by her family. Read the shocking details.
Activist's Non-Profit Used in Fentanyl Money Laundering
A Seattle activist is charged with using her violence intervention charity to launder money for a fentanyl trafficking ring allegedly run by her son and husband. Read the shocking details.
FCA to become new money laundering watchdog for law firms
UK law firms face a major regulatory shift as the Financial Conduct Authority prepares to take over anti-money laundering supervision, promising stricter oversight and heavier penalties. Get ready for the change.
Law Firms Brace for FCA Money Laundering Crackdown
UK law firms prepare for a major anti-money laundering overhaul as the FCA takes over regulation, promising sharper penalties to combat £100bn laundered annually. Get ready for the change.
Six Immigration Officers Charged Over Migrant Thefts
Six immigration officers face charges including conspiracy to steal and money laundering following a Home Office investigation into thefts from migrants. They are due in court on 29 January.
Six UK Immigration Officers Face Money Laundering Charges
Six UK Border Force officers have been charged with money laundering offences following a major NCA investigation. Read the full details of the case and its implications.
Tyson & Flair Sue Ex-Partners for $50M in Cannabis Fraud Case
Boxing legend Mike Tyson and wrestling icon Ric Flair file a $50 million lawsuit alleging money laundering and fraud by former cannabis business partners. Read the explosive details.
Money mule cases surge 22% as criminals target youth
FCA reports over 207,889 personal accounts used for money muling in 2024, a sharp 22% rise. Experts warn young people are being lured via social media with fake job ads. Learn the signs and risks.
Cartel member who faked death sentenced to 12 years
A Mexican cartel member who staged his own death is jailed for nearly 12 years in the US for laundering drug money. Read the full story of his capture and the CJNG's reach.
Drug cartel member who faked death sentenced to 11+ years
A Mexican cartel operative, accused of faking his own death, has been sentenced to over 11 years in a US prison for laundering drug money. Read the full story of his capture and the CJNG's reach.
Marlion Pickett gets suspended sentence for crime proceeds
Former Richmond AFL star Marlion Pickett receives a two-year suspended prison sentence for money laundering offences. Judge calls it the 'deal of the century'. Read the full court details.
Lammy: UK will no longer be a haven for dirty money
Justice Secretary David Lammy pledges a major crackdown on illicit finance, targeting enablers and launching a £15m police unit boost. Discover the new strategy to protect the UK's financial integrity.
Labour MP warns UK corruption goes beyond PPE scandal
Labour MP Joe Powell warns corruption is 'hiding in plain sight' on UK high streets, driving tax evasion and money laundering. Read his call for action.
Corruption 'Hiding in Plain Sight' on UK High Streets
A Labour MP warns corruption is rife on UK high streets, as the government launches a new anti-corruption strategy. Read how dirty money affects businesses and taxpayers.
Ex-DEA Agent Charged in £9m Cartel Money Laundering Plot
A former DEA chief faces charges for allegedly agreeing to launder millions for Mexico's deadly Jalisco cartel. Read the shocking details of the betrayal.
Former DEA Agent Charged in Cartel Money Laundering Scheme
A former high-ranking DEA agent and an associate face charges for allegedly conspiring to launder millions and procure weapons for a Mexican cartel. Read the full details of the shocking sting operation.
Kiera Chaplin engaged after past fiancé's money laundering
Charlie Chaplin's granddaughter, Kiera, 43, announces engagement to Swiss financier Mauricio Safdie, 60, nearly 20 years after her life was 'ruined' by a previous fiancé jailed for money laundering. Read the full story.
FBI Informant Sues Vegas Casino Over Racketeering Claims
A professional gambler and FBI informant files a bombshell lawsuit alleging a corrupt money laundering enterprise operated inside Resorts World Las Vegas. Read the shocking details.
Zuma's 18-Year Corruption Case Back in Court
Former South African President Jacob Zuma and French arms firm Thales appeal to dismiss a long-running corruption case. The case, involving 783 alleged illegal payments, has faced 18 years of delays. Read the latest developments.
Two Russian shadow fleet tankers explode in Black Sea
Two tankers from Russia's shadow fleet caught fire after explosions near Turkey's Bosphorus Strait. All 45 crew members safely evacuated as investigation continues.
Mother sentenced in $1.1m NDIS fraud laundering scheme
Angelina Deliciso, 48, with IQ of 71, helped launder $1.1m in NDIS fraud through brown paper bag handouts. Sentenced to 18-month community correction order.
Brazil cracks down on $4.8bn fuel tax evasion scheme
Brazilian authorities launch a major operation against a massive tax evasion and money laundering network in the fuel sector, with links to a powerful crime syndicate. Discover the international implications.
German warden stole €1m from parking meters
A German traffic warden secretly stole €1 million in coins from parking machines, triggering a money-laundering probe. Discover how the scam unfolded and the city's response.
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
FBI's $15m manhunt for Olympian Wedding intensifies
The FBI's hunt for Olympic snowboarder-turned-alleged drug lord Ryan Wedding gains momentum as a key accomplice is arrested. Discover the latest twists in this international crime saga.
Page 1 of 4