Money laundering4 days agoTwo sentenced in £266m gold money laundering plotBaqa Haider and Nathan Rivers are described as part of the "industrial scale" operation.4 days ago6 days agoWhatsApp chat used to launder cash for crime and extremismThe WhatsApp money launderers arranged cash transfers in the UK and around the world with no paper trail.6 days ago25 Aug 2026Mass arrests in global crackdown on West African cyber-crime networksThe operation included the arrest of 39 people in South Africa for romance and investment scams.25 Aug 202625 Jul 2026Guns found after illegal medication lab raidThree men and a woman are arrested on suspicion of money laundering and the supply of drugs. 25 Jul 202621 Jul 2026Trio jailed for £3.75m drugs and firearms operationReading Crown Court hears details of large-scale drugs, firearms, and money laundering crimes.21 Jul 202614 Jul 2026Three arrests over discovery of £10k in fake notesTwo men and a woman have been arrested on suspicion of money laundering, police say.14 Jul 20263 Jul 2026Money laundering gang ordered to repay £150,000Prosecutors say the conspiracy, which laundered £79m, was run from a family home in Rotherham.3 Jul 202628 Jun 2026Can 10-year-olds explain money laundering?Police are teaching school pupils how to recognise scams and avoid being drawn into money laundering.28 Jun 20265 Jun 2026Airport check-in worker part of £30m cash smuggling gangEmirates attendant Emma Rauf helped couriers carry hundreds of thousands of pounds on flights to Dubai.5 Jun 2026...
