A key lieutenant of Nigel Farage is publishing a book outlining common methods for laundering money. George Cottrell, an aristocratic banker and convicted criminal, is the co-author of a new book ...

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What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may ...

A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs.

The number of fraud cases heard in UK Crown Courts in the first half of the year was up 16% on the same period in 2023, with money laundering the most common type by value, according to KPMG. The ...

Barclays Plc was fined £42 million ($56 million) over failures to properly identify financial crime risks with two clients. The bulk of the fine is tied to Barclays’ failure to adequately manage money ...