Money laundering3 Jul 2026Money laundering gang ordered to repay £150,000Prosecutors say the conspiracy, which laundered £79m, was run from a family home in Rotherham.3 Jul 202628 Jun 2026Can 10-year-olds explain money laundering?Police are teaching school pupils how to recognise scams and avoid being drawn into money laundering.28 Jun 20265 Jun 2026Airport check-in worker part of £30m cash smuggling gangEmirates attendant Emma Rauf helped couriers carry hundreds of thousands of pounds on flights to Dubai.5 Jun 20261 Jun 2026Wise 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".1 Jun 20266 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 2026...
