Yasar Hussain lived in Dubai under a false identity after fleeing his 2012 money laundering trial.

The 38-year-old is arrested on suspicion of copyright and money laundering offences.

TD Bank has pleaded guilty to US criminal charges. Prosecutors say one client laundered more than $470m in drug proceeds at the bank.

Greater Manchester Police say the raids were part of a three-year investigation across the region.

James Stunt and four other men deny being behind a scheme to clean up "dirty" cash by buying gold.

A new licensing report has accused the site of migrant worker abuse and laundering £40,000 in cash.

The National Crime Agency say Mark Adams smuggled cash out of the UK, taking almost 500 flights in five years.

The report, by Moneyval, follows a two-year assessment of the island's regime.