News

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.
Police swooped on barbers, vape shops and mini-markets across Greater Manchester as part of a nationwide crackdown on 'high ...
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 ...
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 ...
However, the National Crime Agency (NCA) painstakingly built a ground-breaking case ... This time they walked together to an ...
Hundreds of barber shops and other cash-heavy businesses have been targeted in a three-week money laundering blitz.
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 ...