Essex News & Investigations

A BENTLEY-driving Pole, aged just 22, is likely to spend less than three years in jail despite being convicted of being involved in a...

AN Emirati man has been charged with conspiring to launder criminal proceeds, following an investigation into a network of cash couriers...

AN ALLEGED key figure in an international money laundering network responsible for moving tens of millions of pounds out of the UK to...

AN ACCOUNTANT who claims to have turned "supergrass" after getting tied up in Tenerife's murky timeshare world claims in a new book that...

FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...

A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...

AN accountant accused of laundering cash for the former henchman of late Brink's Mat gangster John Palmer has won a battle against...

A MONEY launderer from Wolverhampton, who was involved in a £125K "money muling” scam, was sentenced to three years in prison, but it is...

AN ACCOUNTANT accused of money laundering for organised criminals has surrendered assets of £1.9 in a civil recovery settlement with the...

MORE than £1.6m of cash was found hidden inside a bed (above) during the National Crime Agency (NCA) Operation Venetic into suspected...