In July 2025 HM Treasury and the Home Office issued the UK National Risk Assessment of Money Laundering and Terrorist Financing 2025 ('NRA 2025'), while the European Banking Authority (EBA) published ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK. This simplifies the assessment for companies when considering ...
A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs.
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Money laundering network active in UK ‘bought bank to fund Russian war effort’ - The National Crime Agency said money launderers are operating in at least 28 UK cities and towns.
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian ...
Gabe Kaminsky from 'The Free Press' told Bannon's "War Room" podcast about his latest reporting: Trump Admin Tells Banks to Report ‘Domestic Terrorist Activity’ GABE KAMINSKY, THE FREE PRESS: What we ...
Britons buying cocaine on a Friday night could be inadvertently funding Russia's war in Ukraine.
Two reporters spent months learning the intricacies of a sprawling network of scammers. By Sarah Bahr Times Insider explains who we are and what we do and delivers behind-the-scenes insights into how ...
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