City firms tapped for case studies to try to convince global watchdog that London has cleaned up its actThe government is asking bankers and lawyers to provide feelgood stories about how they blocked dirty money from entering...
Read MoreLabour chair says Reform deputy leader is trying to harass journalists over reporting on his financial affairsUK politics live – latest updatesRichard Tice has been accused by Labour’s Bridget Phillipson of mounting a “deeply...
Read MoreQuestions swirl about origins of gifts, loans and donations as even party supporters wonder if it can weather the stormUK politics live – latest updatesWhy is Farage quitting as an MP, only to stand again?Scrutiny is mounting on...
Read MoreExclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figuresUK politics live – latest updatesA host of transactions involving Reform UK’s most senior figures and...
Read MoreLabour party chair says Reform UK leader must cooperate with authorities instead of trying to distract public with byelection• UK politics live – latest updatesThe revelation that a £5m gift to Nigel Farage by a cryptocurrency...
Read MoreLabour party chair says Reform UK leader must cooperate with authorities instead of trying to distract public with byelection• UK politics live – latest updatesThe revelation that a £5m gift to Nigel Farage by a cryptocurrency...
Read MoreEstimates suggest £1bn a year is laundered through high street businesses, with some connected to tax evasion, drugs and counterfeit goods“Dodgy” retail outlets such as vape stores, barbers, mini-marts and sweet shops suspected...
Read MoreTether tokens found to facilitate scheme that enables sanctions evasion and launders money for the KremlinA cryptocurrency backed by one of Nigel Farage’s biggest donors has been used to help Russia fight its war against...
Read MoreNational Crime Agency says such groups are fuelling crimes including fraud, violence and child sexual abuseBlackmailing girls and encouraging suicide: the young British men in online gangsTeenage boys are joining online gangs...
Read MoreMinisters, intelligence officers, Border Force and CPS staff to attend meeting at NCA headquartersYvette Cooper will chair a summit aimed at apprehending criminal gangs involved in smuggling people across the Channel in small...
Read MoreExclusive: Agency says foreign gangs not safe from prosecution in UK and plans new recording label to track extent of the crime‘It looks so real’: amid rise in financial sextortion, Childline is helping teenagers fight backHow...
Read MoreDisgraced Tory peer and her husband have had restrictions placed on two properties and 15 bank accountsThe disgraced Conservative peer Michelle Mone and her husband have reportedly had about £75m of assets frozen or restrained...
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