Essex News & Investigations

AN ALBANIAN man has been convicted of money laundering offences after officers seized an estimated £800k in cash following a routine...

A CORRUPT money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the...

LONDON has become a hotspot for alleged international cyber criminal kingpins at a time when the head of the National Crime Agency (NCA)...

A British woman has allegedly tried to smuggle nearly £2million from the UK to Dubai. Tara Hanlon, 30, from Pelham Court, Leeds, West...