national crime agency news

UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals

British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers

CNN on MSN · 5h

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 drug-runners around the world.

The Gazette · 6h

U.S., Britain say they target global money laundering network used by Russians

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which

Computer Weekly5h

NCA takes out network that laundered ransomware payments

NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...

2hon MSN

Two brothers found guilty of raping teenage girls almost 20 years ago

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

Moment police unravel Britain’s biggest-ever drugs ring

National Crime Agency (NGA) officers have thwarted what they described as Britain's biggest-ever detected drug conspiracy in ...

Crypto-Rich Russian Networks Moving Billions Shut Down by UK

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...

2don MSN

Organised crime gang members jailed after helping smuggle up to £7bn worth of drugs into UK

The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...

GB News on MSN2d

Britain's largest EVER drugs investigation leads to 18 convictions as international crime group smuggled billions of pounds of narcotics

Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...

18 Convicted In Biggest UK Drugs Trial

A court has sentenced 18 members of an international crime group behind Britain's "biggest ever detected drugs conspiracy" to up to 32 years in jail after the country's longest-running criminal trial, ...

5don MSN

UK crime fighters target Channel people-smuggling gangs in Iraq

British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the operations of Channel ...

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