Police arrest members of organised crime group who smuggled 2.7 tonnes of cocaine. Source: National Crime Agency (NCA) ...

The secretive Russian network allowed UK drug dealers and foreign hackers to hide the source of their money earned through ...

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

An international investigation headed by the National Crime Agency has led to 84 arrests and the seizure of more than £20m in ...

Ekaterina Zhdanova, dubbed the ‘Cash for Crypto Queen’, among targets of ‘most significant money laundering operation the NCA ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

The UK's NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from ...

A 28-year-old British man has been arrested in Chonburi Province, Thailand, following a joint investigation by Thailand's ...

A British tourist was traced by UK cops and arrested for allegedly raping a six-year-old girl in Thailand. Luke Adam Lawrence, 30, from Leeds, West Yorkshire, was identified by sleuths at the National ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by Irish cartel the Kinahans to hide ...

The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...