EXCLUSIVE: NCA seeks to confiscate £1.6m Frank Auerbach painting from fugitive money launderer on run for a year
A £1.6 million pound painting is set to be at the centre of a court case as investigators seek to confiscate it from a fugitive money...
EXCLUSIVE: NCA seeks to confiscate £1.6m Frank Auerbach painting from fugitive money launderer on run for a year
Instaglam cash courier mastermind must hand over £3.5m including vehicles, watches & cryptocurrency
AIRLINE CORRUPTION: Husband and wife held over smuggling cash out of Heathrow using 'bent airline staff'
CPS PROSECUTOR ON DUBAI EXTRADITIONS: 'Fugitives bribe officials and noting f***ing happens'
British mum wanted from Dubai over money laundering ring 'fleeced Sky of £146K on credit card'
FOLLOW THE MONEY: Drugs and people smuggling cash trail led to... UK crime mecca Dubai
Dubai £100m money laundering case ends with four more convictions - one alleged courier not guilty
Russian businessman arrested at multi-million pound London home by NCA oligarch cell