National Crime Agency

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

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

People smuggler jailed in France after Channel boat crossings investigation

Romanovi, a Georgian national living in Essex, was the controller of the yacht Lady Ann, which was used to transport…

10 months ago

Members of organised Cocaine supply network jailed

Five members of an organised crime group were jailed for a total of more than 50 years, for their part…

2 years ago