British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

Sprawling money laundering networks hit by British and US agencies had been used by the Kinahan cartel and other Irish ...

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

The network’s reach spanned Britain and mainland Europe to the Middle East and South America. Read more at straitstimes.com.

British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...

The National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...

Russian-speaking hackers who had millions in cryptocurrency used the network to turn it into cash and assets - as well as ...

Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...