When the UK government launched Economic Crime Plan 2 (ECP2) in March 2023, its ambitions were clear. Building on the first Plan, the 2023-26 strategy set out three overarching goals: to cut fraud; ...
bne IntelliNews on MSN
Man running UK drug money laundering network bought sanctions-evading bank in Kyrgyzstan, says British crime agency
A man who heads up TGR, a network operating in the UK that launders cash for drugs gangs, illegal firearm suppliers and ...
6don MSNOpinion
Successive UK governments keep failing on fraud – and the problem is only getting worse
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
Scotland's latest crime statistics have been released and a major city, other than Glasgow, has been named as the area with ...
The UK NCA unveiled a billion-dollar money laundering ring that swaps cash for crypto to use in sanction evasion and ...
The US State Department has used the Rotherham grooming scandal in the UK as an example of how Western nations have endured ...
The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28 million cryptocurrency scheme, ...
The Scottish Government has released crime rates by areas across the country, with Edinburgh and West Lothian both within the ...
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