money laundering

Met Detectives Largest Bitcoin Laundering Bust in London Seized £3.4 Billion

Met Detectives Largest Bitcoin Laundering Bust in London Seized £3.4 Billion

A woman laundered £7.5 million in Bitcoin, leading police to a £3.4 billion crypto-fraud ring. Her attempt to buy mansions…

2 months ago

London Woman part of £100m Money laundering smuggled cash in suitcases from Heathrow to Dubai

six individuals have been sentenced for their involvement in a sophisticated network responsible for smuggling over £100 million out of…

10 months ago

Two men arrested and £10,000 in cash seized – Borehamwood

Approximately £10,000 in cash was seized when police raided a property in Borehamwood. Two men were arrested – a 30…

2 years ago

Cocaine and £70,000 drugs money seized in Abbots Langley

Two Police raids carried out turned up a large amount of cocaine and an estimated £70,000 in cash was seized.…

4 years ago