Five gold bars valued at a staggering £1.8m were found inside the bag at the airport last year ...
Five gold bars valued at £1.8m were found on a man as he prepared to board a plane at Manchester Airport. And today, police were granted their largest ever forfeiture order, with half of the money ...
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Police raid 22 homes to take down 'drug dealing crime family who forced children into slavery'
More than 250 officers were involved in raids of 22 homes across Manchester, Salford, Merseyside and Wales in a bid to take down the drug ring.
Criminal networks and sanctioned elites bank on systemic weaknesses in the U.K.’s anti-money laundering oversight.
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Hired friend, 'to do nothing': How Indian-origin man pulled off $1.2 million fraud at a US firm
Karan Gupta hired a lifelong friend for a managerial data engineering role at Optum, despite the friend lacking the required qualifications.
Everything you need to know about the best fast withdrawal casinos on the UK market, with plenty of options for instant withdrawals across the board ...
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