They looked like any other couple at the auction. But the Russians had a secret.

Williams and Lennon were both arrested and interviewed in connection with the offences. All three men were subsequently ...

Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as part of a mammoth operation on suspected money laundering rackets.

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long ...

Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery.

Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery, the ...

Amid calls for City law firms to apply tougher anti-money laundering controls, Ellen Gallagher argues that over-compliance ...

The NCA believes some barber shops or mini-marts are used as fronts for drug-trafficking, people-smuggling, modern slavery ...

Police have been quietly looking into the death of a key figure of the Cayman Islands Monetary Authority, who headed the ...

Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...