WHO BANKED THE CASH? Barclays Bank hands £50m of 'criminal cash' to NCA after no name court case
THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...
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By JON AUSTIN
- Sep 28
Twelve more charged in major Dubai suitcase money laundering through UK airports probe
TWELVE more people have been charged as part of a major investigation into the smuggling of millions of pounds in criminal cash out of...
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By JON AUSTIN
- Sep 12
EXCLUSIVE: Anti-aging pharmacist wanted in US for money laundering agrees to extradition
A CANADIAN pharmacist wanted in the US to face money laundering and pharmaceutical crime charges has agreed to be extradited. Akhane...
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By JON AUSTIN
- Jul 26
Money laundering big fish admits arranging couriers including Tara Hanlon to fly millions to Dubai
EXCLUSIVE: AN Emirati national, who was arrested at a luxury Belgravia flat, has admitted being a senior figure in a multi-million pound...
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By JON AUSTIN
- Jun 22
BRADFORD BONEY: NCA 'settles' another money laundering case with no prosecution
TWO brothers from the Bradford area have agreed to pay the National Crime Agency (NCA) approximately £4.3 million following a civil...
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By JON AUSTIN
- May 3
James Stunt £266m laundering trial starts - court hears cash came in bags - socialite denies offence
A £266 MONEY laundering trial involving James Stunt finally began today after several legal arguments last week. Stunt, 40, (above from...
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By JON AUSTIN
- Dec 27, 2021
Nearly half a million seized connected to 'Bitcoin ATMs' including £358k at Luton Airport
Police in Bedfordshire have successfully confiscated and forfeited almost £2 million from criminals in 2021. Throughout the year, the...
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By JON AUSTIN
- Dec 23, 2021
Russian and Lithuanian money launderers got £10m from fraudulent corona Bounce Back Loans
RUSSIAN and Lithuanian men who headed up an international criminal network responsible for laundering £70 million, £10m of which came...
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By JON AUSTIN
- Dec 22, 2021
WANTED: Money launderer who talked of moving £50m a month from UK to Dubai
The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the...
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By JON AUSTIN
- Dec 20, 2021
Bentley-driving Pole convicted over crypto currency money laundering gang could be out in 3 years
A BENTLEY-driving Pole, aged just 22, is likely to spend less than three years in jail despite being convicted of being involved in a...
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