Thursday, 27th March 2025: The Turks and Caicos Islands Anti-Money Laundering Committee (AMLC), in partnership with the United Nations Office of Drugs and Crime (UNODC), delivered a Virtual Assets ...

Several ‘Turkish’ barber shops across the UK have been raided by authorities overs fears they could be laundering drug money.

A Farmington man pleaded guilty to federal charges of wire fraud and money laundering earlier this month, just a week after ...

A group of 20 constitutional lawyers and activists, led by Barrister Okere Kingdom, has announced plans to initiate multiple Aisha Achimugu ...

The Sunday Times reports that in some raids carried out in north-east England, tax inspectors are understood to have counted ...

United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers ...

Eight commercial spaces or shops in TDI Mall at GT Road, Kundli (Sonipat), have been provisionally attached under the ...

The National Crime Agency has launched an investigation into Turkish barber shops across the UK amid concerns that premises ...

Many Nigerians are asking questions about the identity of businesswoman, Aisha Achimugu who was recently declared wanted by ...

The businessman with a "Tan Sri" title who was arrested for alleged involvement in a RM10mil scam is the chairman of a public ...

Billionaire Elon Musk sold his X company to xAI, another company he owns, for over R600 billion. South Africans accused him ...

How Scottish Limited Partnerships (SLPs) linked to global fraud, money laundering, and sanctioned individuals are hiding in ...