Money laundering2 days agoAirport check-in worker part of £30m cash smuggling gangEmirates attendant Emma Rauf helped couriers carry hundreds of thousands of pounds on flights to Dubai.2 days ago6 days agoWise under investigation over money laundering control concernsWise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".6 days ago6 May 2026Man jailed after victims lose life savingsAn investigation was launched after a bank in Plymouth raised the alarm over a suspicious transaction.6 May 202612 Mar 2026National money laundering risk remains medium-highThe assessment is designed to help firms strengthen policies to safeguard against criminal activity.12 Mar 20262 Mar 2026Plan to name company owners to curb money launderingA proposal aims to give journalists and non-government bodies access to ownership data.2 Mar 202619 Feb 2026Budget boost to give police more investigatorsThe Isle of Man Constabulary has been allocated £26.6m in the 2026-27 budget announced in Tynwald.19 Feb 20266 Feb 2026What would you do if you found a bag of money?A man was arrested on suspicion of money laundering after a bag of cash was found at a train station6 Feb 202623 Dec 2025Immigration staff charged with theft from migrantsSix officers from Kent, Surrey, Berkshire and London are charged with theft and money laundering,23 Dec 202519 Dec 2025£1m seized from Tate brothers will tackle violenceMoney seized from Andrew and Tristan Tate will be used by police to combat violence.19 Dec 2025...
