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.
Category : Search result: money laundering charges
Russell Brand Charged With Two Further Sexual Offences
Comedian Russell Brand has been charged with an additional count of rape and sexual assault. He will appear in court in January 2026. Read the latest developments.
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.
5 apps to avoid costly phone charges on holiday
Returning from holiday to huge data roaming charges is a nasty surprise. Discover five little-known phone apps, including eSIM providers, that can save UK travellers significant money abroad.
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.
Ex-missionary charged with child sex abuse in Haiti
A former Ohio missionary faces federal charges for sexually abusing four minors in Haiti over 17 years. Read the full investigation into the case and its impact.
Man charged over alleged grooming of mother for child access
A 46-year-old Queensland man faces court accused of grooming a mother in the Philippines to gain sexual access to her 12 and 16-year-old daughters. Read the full details of the AFP investigation.
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.
Man City 115 charges verdict 'imminent' says ex-advisor
A verdict on Manchester City's 115 Premier League charges could be revealed before Christmas, according to a former club advisor. Get the latest on the long-running saga.
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.
Jersey sheltered Abramovich billions with UK approval
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
Osborne's HSBC history questioned for chair role
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
Caesars Palace fined $7.8M in gambling scandal
Nevada regulators fine Caesars Palace $7.8 million for anti-money laundering failures linked to a bookmaker tied to Shohei Ohtani's ex-interpreter. Discover the full story.
Money Launderers Operating in 28 UK Cities Fund Russian War
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Farage donor's crypto used for Russian war effort
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
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