Money laundering2 days agoRussian mafia money-laundering ring broken up in SpainPolice say they arrested 14 people in raids in Spain and Portugal last month.2 days agoEurope10 Feb 2025Moneyval report hailed 'significant achievement'The body praised the progress made by the island's authorities in combating financial crime.10 Feb 2025Guernsey5 Feb 2025'Optimism' that Moneyval report will be positiveInspectors from the Council of Europe's MoneyVal organisation have been assessing the bailiwick.5 Feb 2025Guernsey16 Jan 2025Socialite never agreed to 'criminal enterprise' - trialJames Stunt and five other men are accused of turning criminal cash into untraceable gold.16 Jan 2025England5 Dec 2024Jersey police help expose money laundering networkA Jersey Police and National Crime Agency joint investigation has resulted in 84 arrests.5 Dec 2024Jersey4 Dec 2024Russian criminals helped UK drug gangs launder lockdown cashUK drug gangs paid Russian criminals to swap their dirty street cash for untraceable cryptocurrency, police say.4 Dec 2024Europe17 Oct 2024Energy drink scammer jailed after 12 years on runYasar Hussain lived in Dubai under a false identity after fleeing his 2012 money laundering trial.17 Oct 2024England16 Oct 2024Man arrested over illegal Sky streaming packagesThe 38-year-old is arrested on suspicion of copyright and money laundering offences.16 Oct 2024England10 Oct 2024TD Bank fined $3bn in historic money laundering settlement TD Bank has pleaded guilty to US criminal charges. Prosecutors say one client laundered more than $470m in drug proceeds at the bank.10 Oct 2024US & Canada
