UK News & Investigations

NEW powers intended to be used to sift out "dirty money" laundered in the UK by Russian oligarchs could be used to strip suspected county...

A GOVERNMENT crackdown on so called Russian "McMafia dirty money" announced in the wake of the Skripal attacks more than 18 months ago...

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...

ONE of Pakistan's richest men has agreed to hand over £190 million of assets and property to Britain's version of the FBI after it...

COCAINE with a street value of more than £20 million has been smuggled into the UK from the Netherlands concealed in frozen meat...

GUILTY: Conman Robert Keogh has been sentenced to nine years in prison (NCA) AN IRISH national has been jailed for nine years after...

APPEAL: Nick Freeman said the prosecution could possibly be overturned (BBC/Twitter) A MAN who was prosecuted after coming into...

A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...

A SUSPECTED gangland killer for the Kinahan Cartel has agreed to be extradited from the UK back to Ireland. David Hunter, 41, (pictured...

FROZEN: Bank accounts of husband and wife Ahmed Ali Riaz (right) and Mubashra Ali Malik (left) were frozen after an NCA application...