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Oldham News | Main News | Police money laundering crackdown - man arrested in Oldham as £100k is seized from car

Approximately £100,000 in cash has been seized overnight as part of an on-going crackdown on money laundering and.

United kingdomGreater manchesterUnited kingdom generalJoseph harropHome officeGreater manchester police money laundering teamN get safe gangs prevention programmeEconomic crime teamMoney laundering teamGreater manchester policeOperation falconGet awayChief inspector joseph harropCrime teamLive chatOldham news

Police discover £100,000 in a bag for life during money laundering crackdown

Police discover £100,000 in a bag for life during money laundering crackdown
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Greater manchesterUnited kingdom generalUnited kingdomJoseph harropHome officeN get safe gangs prevention programmeEconomic crime teamMoney laundering teamOperation falconLaundering teamChief inspector joseph harropCrime teamGet awayLive chatGreater manchester police

Rochdale News | News Headlines | GMP financial investigation team returns £2m to victims in six months

A new financial investigation team at Greater Manchester Police has returned £2m of victims money in its first six.

Hong kongUnited statesUnited kingdomGreater manchesterUnited kingdom generalAram sheibaniJoseph harropSergeant ben millerHome officeGreater manchester policeMoney laundering teamFreezing order teamOldham mountain rescue teamAccount freezing order teamDetective sergeant ben millerCrime unit

Oldham News | Main News | Police financial investigation team returns £2m to victims in six months

A new financial investigation team at Greater Manchester Police has returned £2m of victims money in its first six.

Hong kongUnited statesUnited kingdomGreater manchesterUnited kingdom generalAram sheibaniJoseph harropSergeant ben millerHome officeGreater manchester policeMoney laundering teamFreezing order teamOldham mountain rescue teamAccount freezing order teamDetective sergeant ben millerCrime unit

Rochdale News | News Headlines | Almost £14m recovered from criminals by Greater Manchester Police s Economic Crime Unit in 12 months

Greater Manchester Police s Economic Crime Unit successfully recovered £13.7m from criminals between March 2021 to.

Greater manchesterUnited kingdom generalUnited kingdomJoseph harropSean doyleGreater manchester policeMoney laundering teamFreezing order teamGreater manchester police economic crime unitEconomic crime unitConfiscation ordersAccount freezing order teamChief inspector joseph harropOperation lushanUnited kingdom wide veneticAsset recovery incentivisation scheme