Essex News & Investigations

A RUSSIAN businessman was arrested at his multi-million pound London home on suspicion of money laundering and conspiracy to defraud the...

THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...

TWELVE more people have been charged as part of a major investigation into the smuggling of millions of pounds in criminal cash out of...

A CANADIAN pharmacist wanted in the US to face money laundering and pharmaceutical crime charges has agreed to be extradited. Akhane...

EXCLUSIVE: AN Emirati national, who was arrested at a luxury Belgravia flat, has admitted being a senior figure in a multi-million pound...

TWO brothers from the Bradford area have agreed to pay the National Crime Agency (NCA) approximately £4.3 million following a civil...

A £266 MONEY laundering trial involving James Stunt finally began today after several legal arguments last week. Stunt, 40, (above from...

Police in Bedfordshire have successfully confiscated and forfeited almost £2 million from criminals in 2021. Throughout the year, the...

RUSSIAN and Lithuanian men who headed up an international criminal network responsible for laundering £70 million, £10m of which came...

The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the...