Background HM Treasury (HMT) recently published a draft statutory instrument (SI), The Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025, alongside ...
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UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and ...
The UK’s National Crime Agency (NCA) has blown the lid off a multibillion-dollar laundering scheme that reads like something out of a spy thriller. A tangled web of Russian intelligence operatives, ...
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The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16% on the same period in 2023, with money laundering the most common type by value, according to KPMG. The ...
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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