A billion-dollar money laundering network which is active in the UK bought a bank to facilitate payments to support Russian military efforts, the National Crime Agency has revealed. The NCA said the ...

Profits from drug sales are often turned into cryptocurrency - and according to the National Crime Agency, these proceeds ...

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

According to officials, Vadra’s statement under the Prevention of Money Laundering Act (PMLA) was recorded in July this year. The agency has accused him of involvement in overseas properties and ...

From the streets of the UK to the battlefields of Ukraine, a billion-dollar network ties drug deals to Russian military funding. The web is more tangled than you think. Middle class drug users buying ...

A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian ...

A billion-dollar money laundering network active in the UK bought a bank to facilitate payments supporting Russian military efforts, the National Crime Agency has revealed. The NCA said the enterprise ...

Footage shows just one example of a Met Police arrest in relation to a Russian money laundering network which is active in the UK.

LONDON (Reuters) -A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's war in ...