The operation targeted barbershops in an effort to prevent criminal gangs from using cash-intensive businesses for money ...

Ten shops were shut down, and further closures are expected after police forces across the country visited 265 cash-focused ...

Hundreds of American-themed sweet shops, hairdressers and car washes have been raided as part of a mammoth operation on suspected money laundering rackets.

Cash-intensive businesses such as barbershops, vape shops, nail bars, American-themed sweet shops and car washes were ... and modern slavery, the National Crime Agency (NCA) said.

Officers from 19 police forces across England knocked on the doors of 265 businesses as part of Operation Machinize, a ...

Once celebrated as American symbols of freedom and the open road, the cars we drive and the highways we travel have become ...

Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz.

A Russian politician appointed by President Vladimir Putin as governor of Russia-annexed Crimea's largest city was jailed for 40 months on Friday after being found guilty of breaching British ...

They looked like any other couple at the auction. But the Russians had a secret.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

A Russian politician appointed by President Vladimir Putin as governor of Russia-annexed Crimea's largest city was on Wednesday found guilty of breaching British sanctions, after the first prosecution ...

AN ‘extremely dangerous gangland boss’ and his ‘right-hand man’ – both from Warrington – have admitted charges relating to the supply ...