Sprawling money laundering networks hit by British and US agencies had been used by the Kinahan cartel and other Irish ...
Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.
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 ...
The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...
British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the Channel people-smuggling ...
Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...
The last member of an organised crime group who plotted to send 448 kilos of MDMA to Australia has been jailed for 23 years following an National Crime Agency investigation.
NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...