UK financial crime news: NCA, SFO, OFSI, FCA and CPS actions, plus UK investigations into fraud, money laundering and sanctions evasion.
The High Court rules against the Solicitors Regulation Authority (SRA) following a major challenge by Carter-Ruck and Mohamed Amersi to the regulator’s investigative powers. The post High Court rulin…
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Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing ou…
Four members of a drugs smuggling gang who were part of a plot to import cannabis worth £13.8 million into the UK via Birmingham Airport have been sentenced. Drug trafficking
