Justice Secretary David Lammy pledges to root out professional enablers of corruption with new funding and a global summit, targeting illicit finance in property and crypto. Read the full plan.
Former Fugees member Pras Michel convicted of money laundering and campaign finance violations after funneling millions from Malaysian financier Jho Low. Read the full story.
Court documents reveal how Jersey welcomed Roman Abramovich's billions with London's approval before sanctions hit. Explore the secret financial channels now under investigation.
National Crime Agency exposes billion-pound money laundering network operating across 28 UK towns and cities, directly funding Russia's war in Ukraine through cryptocurrency conversions.
National Crime Agency reveals how British drug profits are laundered via cryptocurrency, directly funding geopolitical conflicts including Russia's war in Ukraine.
Britons buying cocaine are inadvertently financing Russia's war in Ukraine through a billion-dollar money laundering network, the National Crime Agency reveals. Discover how your Friday night impacts global security.
Ismail Ali, who vanished in 2020, walked into a Bradford police station safe and well, just days after five people were arrested on suspicion of his murder. Read the full story.
Alleged trafficker Zhi Dong Zhang's global manhunt ends in US court, exposing the sophisticated Chinese-Mexican drug nexus and money laundering operations. Read the full investigation.
The Financial Conduct Authority investigates 20 asset management firms for potential anti-money laundering failures. Discover the implications for UK financial regulation.
A self-proclaimed fortune teller in Sydney has been arrested over an alleged $70m fraud scheme, exploiting vulnerable clients with promises of billionaire futures. Discover the full story.
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
The Metropolitan Police has seized £240k in counterfeit goods and £22k cash in a major operation targeting money laundering and organised crime across 30 London venues. Read the full story.
Police smash sophisticated organised crime group using legitimate businesses across England to launder millions in illicit profits from drugs and modern slavery.
Border Force officers at Manchester Airport have intercepted a staggering £2 million haul of gold bars and luxury jewellery in what's believed to be a major money laundering operation. Discover the details of this dramatic seizure.
A sophisticated organised crime group operating across East London has been dismantled after police discovered £3.2 million in cash hidden in properties from Plaistow to Dagenham. Discover how detectives cracked this major money laundering operation.