From the streets of the UK to the battlefields of Ukraine, a billion-dollar network ties drug deals to Russian military funding. The web is more tangled than you think.
Buying cocaine on a Friday night in Britain can indirectly help Russian arms factories, the National Crime Agency (NCA) has warned. The NCA said a man linked to a Russian-led money-laundering network ...
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian ...
LONDON (Reuters) -An officer with Britain's National Crime Agency who stole cryptocurrency from the operator of an illegal dark web marketplace was jailed on Wednesday for 5-1/2 years. The NCA was ...
Opinion
17don MSNOpinion
Successive UK governments keep failing on fraud – and the problem is only getting worse
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
Three London councils have reported a cyber-attack, prompting the rollout of emergency plans and the involvement of the ...
Two Romanian nationals have been jailed for attempting to smuggle 50 migrants out of the UK in the back of lorries earlier ...
The UK NCA unveiled a billion-dollar money laundering ring that swaps cash for crypto to use in sanction evasion and organised crime.
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