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North East couple part of major money laundering network

The National Crime Agency has dismantled a network of criminal cash couriers that laundered more than £100m by smuggling it from the UK to Dubai in… ....

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SLIPPERY CUSTOMERS: How eel smugglers in Spain make a fortune sending elvers to Asia

THE recent arrest of two men trying to smuggle 190 kilos of elvers through the port of Algeciras has once more thrown the spotlight of this unusual but ....

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Dirty-money accepter UK exhibits double-standard

While the UK authorities are accepting hundreds of millions of dirty cash from corrupt individuals, terrorists, jihadists and even terror-funders and ....

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Ringleader of UK-Dubai money-laundering network jailed for 9 years

They are likely to have made in excess of £12 million from the venture ....

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Dirty money kingpin who got Kim Kardashian lookalike and 35 others to fly £100m cash to Dubai jailed

Dirty money kingpin who got Kim Kardashian lookalike and 35 others to fly £100m cash to Dubai jailed
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