UK's £1bn laundering network funds Russia's war
National Crime Agency exposes billion-pound money laundering network operating across 28 UK towns and cities, directly funding Russia's war in Ukraine through cryptocurrency conversions.
Category : Search result: money laundering charges
UK's £1bn Money Laundering Network Exposed
National Crime Agency reveals how British drug profits are laundered via cryptocurrency, directly funding geopolitical conflicts including Russia's war in Ukraine.
Cocaine buyers funding Russia's war, NCA warns
Britons buying cocaine are inadvertently financing Russia's war in Ukraine through a billion-dollar money laundering network, the National Crime Agency reveals. Discover how your Friday night impacts global security.
Charges dropped in Chicago border patrol shooting case
Federal prosecutors dismiss charges against Marimar Martinez, shot seven times by border patrol agent Charles Exum during Operation Midway Blitz. Read the full story.
Missing man found alive after five years in Bradford
Ismail Ali, who vanished in 2020, walked into a Bradford police station safe and well, just days after five people were arrested on suspicion of his murder. Read the full story.
Drug Lord 'Brother Wang' Extradited After Escape
Alleged trafficker Zhi Dong Zhang's global manhunt ends in US court, exposing the sophisticated Chinese-Mexican drug nexus and money laundering operations. Read the full investigation.
FCA probes 20 asset managers over money laundering
The Financial Conduct Authority investigates 20 asset management firms for potential anti-money laundering failures. Discover the implications for UK financial regulation.
Huntingdon train suspect charged with more offences
Anthony Williams faces new attempted murder charges for a stabbing rampage on an LNER train. Read the latest on the investigation and heroic passenger actions.
Huntingdon train attack suspect faces seven new charges
Anthony Williams, 32, faces additional charges including attempted murder of a 14-year-old boy following the Huntingdon train stabbing spree. Read the latest court developments.
Katie Price's Ex in Court Over Teen Rape Allegations
Kieran Hayler, former husband of Katie Price, appears at Crawley Magistrates' Court charged with raping a 13-year-old girl. He strongly denies all allegations.
Great Yarmouth restaurant owner charged with terror plot
Walid Saadaoui, owner of The Albatross, is on trial for allegedly planning a gun attack on Jews. The 38-year-old denies all charges. Follow the latest from Preston Crown Court.
No Charges for Sound of Freedom's Tim Ballard
Salt Lake City DA declines to charge anti-trafficking activist Tim Ballard with sexual assault, citing insufficient evidence. Learn the full story behind the legal decision.
Man admits Windsor Castle barracks terror plot
Ilyas Akhtar, 20, pleads guilty to planning attack on soldiers at Windsor Castle barracks. He researched bombs, weapons and tested chemicals. Read the full story.
Comey and James Challenge Validity of Trump-Era Charges
Former FBI director James Comey and New York AG Letitia James argue prosecutor was unlawfully appointed. Federal hearing could invalidate criminal charges.
London EV congestion charge: £18 from January
Electric vehicles will lose congestion charge exemption in London from January 2024, facing £18 daily fee with partial discounts. Mayor Sadiq Khan cites traffic concerns.
Fortune Teller Arrested Over Alleged $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney has been arrested over an alleged $70m fraud scheme, exploiting vulnerable clients with promises of billionaire futures. Discover the full story.
UK Grid Upgrade Costs Threaten Consumer Bills
SSE's £33bn grid investment fuels shareholder gains while households and SMEs face potential 70% network charge increases. Discover the affordability crisis.
Beijing Court Rules on Journalist Dong's Espionage Appeal
Beijing court decides appeal of journalist Dong Yuyu, jailed for 7 years on espionage charges. Case draws international criticism and raises press freedom concerns in China.
Seven Men Charged in Bristol Child Exploitation Case
Seven men face over 40 charges for child sexual exploitation against 11 Bristol teenagers. Police describe the case as a 'huge shock' to communities. Read the latest developments.
Seven Men Charged in Bristol Child Exploitation Case
Seven men face over 40 charges for alleged child sexual exploitation against 11 teenage girls in Bristol. Police investigation continues as community awareness efforts expand.
Seven Men Charged in Bristol Child Exploitation Probe
Seven men have been charged with over 40 offences against 11 teenagers in a major child sexual exploitation investigation in Bristol. Follow for live updates.
Reverse Budgeting: Save More Money This Christmas
Discover the 'reverse budgeting' money hack that helps you save first and spend later. Expert tips from consumer champion Vix Leyton for financial success.
China's surveillance tactics revealed in Tibetan cop case
Explore how China extends thought control beyond its borders through surveillance tactics, revealed in the case of a Tibetan NY police officer facing spying charges. Read the investigation.
Former union leader Setka charged with harassment
Former CFMEU Victorian leader John Setka arrested and charged with seven counts of using communications device to menace and harass. Set for January court appearance.
Morton: Charge councils over care child deaths
BAFTA-winning actor Samantha Morton calls for manslaughter charges against councils failing children in care. Sky News data reveals a sharp rise in care leaver deaths.
Fraudster jailed over UK's £5.5bn Bitcoin seizure
Zhimin Qian sentenced for £5.5bn Bitcoin Ponzi scheme that defrauded 128,000 victims. Discover the full story of the UK's largest cryptocurrency seizure.
Conwoman jailed in UK's biggest Bitcoin money laundering case
Zhimin Qian, known as the 'Goddess of Wealth', sentenced to 11 years for laundering £5bn in Bitcoin after orchestrating massive investment fraud. Read the full investigation details.
Turkish Mayor İmamoğlu Faces 142 Criminal Charges
Istanbul Mayor Ekrem İmamoğlu, a key rival to President Erdoğan, faces 142 charges including bribery and extortion. The case could reshape Turkey's political landscape. Read the latest developments.
Met Police seize £240k in goods in laundering crackdown
The Metropolitan Police has seized £240k in counterfeit goods and £22k cash in a major operation targeting money laundering and organised crime across 30 London venues. Read the full story.
Alan Jones: 139 witnesses in abuse case hearing
Broadcaster Alan Jones' sexual abuse hearing, involving 139 witnesses, is set for August 2025. The 84-year-old denies 27 charges against nine alleged victims. Follow for updates.
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