Money laundering23 Dec 2025Immigration staff charged with theft from migrantsSix officers from Kent, Surrey, Berkshire and London are charged with theft and money laundering,23 Dec 202519 Dec 2025£1m seized from Tate brothers will tackle violenceMoney seized from Andrew and Tristan Tate will be used by police to combat violence.19 Dec 202517 Dec 2025Family sentenced for drugs and money laundering Daniel Cotson and his parents, Paul and Stephanie, were sentenced for their roles in the £800k plot.17 Dec 202525 Nov 2025Casino's licence reinstated after suspensionThe Gambling Commission says Victoria Gate Casino in central Leeds has taken 'significant action'.25 Nov 202521 Nov 2025Friday-night drug deals helping Russian war machine, UK crime agency warnsThe National Crime Agency says a "vast criminal ecosystem" funds "really bad things" around the world.21 Nov 202515 Nov 2025Arrests made and goods seized in police raidsA month-long operation targeted Sussex car washes, nail bars, convenience stores and barber shops.15 Nov 202513 Nov 2025Australia police arrest 'fortune teller' accused of running $46m scamPolice say mother convinced victims to take out loans by predicting a 'billionaire' in their future.13 Nov 202512 Nov 2025Illegal goods worth £280k netted in city shop raidsOfficers visited 36 businesses across Peterborough and Whittlesey during the operation, say police.12 Nov 202511 Nov 2025Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stashQian Zhimin bought cryptocurrency using funds stolen from thousands of Chinese pensioners, say police. 11 Nov 2025...
