Lamborghinis and other luxury cars bought with the proceeds of crime are being driven abroad to be sold, the National Crime ...

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

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

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

Police swooped on barbers, vape shops and mini-markets across Greater Manchester as part of a nationwide crackdown on 'high ...

American-themed sweet shops and car washes were among the premises raided (Alamy/PA) Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern ...

Hundreds of barbershops have been targeted by police in a three-week crackdown on money laundering and modern slavery, the National Crime Agency (NCA ... sweet shops and car washes are often ...

Article continues below The National Crime Agency estimates that £12bn of criminal ... American-themed sweet shops and car washes are often used by criminals to conceal the origins of illicit ...