Money laundering19 hrs agoBarclays fined millions over financial crime risk lapsesThe UK's financial watchdog says the bank had failed to properly check two of its clients.19 hrs ago7 days agoDid you not hear that bit about my overdraft?Nicki Jennings takes the stand to be questioned by John Palmer in the final episode of series 2 of The Gold.7 days ago10 Apr 2025Police raid barbers and vape shops suspected of being fronts for crime gangsThe BBC follows raids on hundreds of High Street businesses suspected of money laundering.10 Apr 20252 Apr 2025Police seize £500k illegal cash in barbershop raidsOfficers targeted businesses suspected of being used by criminals for money laundering.2 Apr 202512 Mar 2025Boost for island's fight against financial crimeNew gaming licence applications will be subject to "heightened scrutiny" as part of the measures.12 Mar 20257 Mar 2025Four sentenced over £200m money laundering plotThe case was one of the biggest of its kind in UK legal history, the Crown Prosecution Service says.7 Mar 202527 Feb 2025Views sought on updates to laws on financial crimeProposed changes to the Proceeds of Crime Act include modernising laws to include digital assets.27 Feb 202519 Feb 2025Russian mafia money-laundering ring broken up in SpainPolice say they arrested 14 people in raids in Spain and Portugal last month.19 Feb 202510 Feb 2025Moneyval report hailed 'significant achievement'The body praised the progress made by the island's authorities in combating financial crime.10 Feb 2025...
