Essex News & Investigations

BRITAIN'S biggest police force has insisted it has several trained finance investigators after statistics it earlier released suggested...

April 25 2020: Please read this article in conjunction with a new piece published today for update and clarification following contact...

DUBAI has taken over from the Costa del Sol as the place of choice for British criminals to launder the proceeds of crime in businesses...

HIGH END: Examples from RM Sotheby's YouTube - not the vehicle in question (RM Sotheby's/YouTube) AUCTION house RM Sotheby's has had a...

HAPPIER TIMES: Vladimir Putin honours Mr Bedzhamov for success at Sochi two years before he left Russia Super rich Russians have faced...

COURT APPEARANCE: Benedikt Sobotka is alleged to have snubbed SFO interview A MINING chief based in The Netherlands has appeared in a UK...

PROFIT: Igor Shuvalov (left) with Vladimir Putin FORMER Russian Deputy Prime Minister Igor Shuvalov has made a whopping almost £8million...

'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...

PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...