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NAO report highlights ‘significant gaps’ in understanding of scale of problem
Court challenge centres on bank accounts containing £1.5mn used to manage Petr Aven’s affairs
Zuneth Sattar’s contracts with one of Africa’s poorest countries under scrutiny
PPE Medpro was set up by a business associate of Mone and received more than £200mn in contracts after it was fast-tracked as a supplier
But is Shapps playing gesture politics?
More change is on the cards but industry participants are accustomed to moving fast
UK crime agency says technology can disguise transactions that are otherwise traceable on blockchains
Government plans to limit the financial risk to public agencies battling £100bn tide of dirty money
UK ministers criticised again for delaying key legislation to tackle scale of problem
NCA finds nothing beyond scope of original trial in which six people were jailed for scam that forced many SMEs to fold
I haven’t been able to get hold of my bank for two weeks.
Poor quality or unnecessary reports affecting ability to investigate criminal money flows, NCA says
Warnings about hacking activity in UK were ‘not taken seriously’, says ex-intelligence committee chair
NCA investigates theft of US-UK trade documents used by Corbyn during 2019 election campaign
Drugs and weapons seized after investigators infiltrate EncroChat used by organised crime
High Court rules that evidence concerning £80m London properties is ‘unreliable’
Money will be used for law enforcement technology and hiring investigators
National Crime Agency seeks source of wealth of Nursultan Nazarbayev’s daughter and grandson
Golf club owner must account for spending, including £16.3m at Harrods over a decade
Appeal judges told £11.5m London house deal has ‘hallmarks of money laundering’
$5m price on head of member of syndicate accused of stealing hundreds of millions over a decade
Crime agency’s frozen assets order includes £50m London property
But standard so low, only one-third of money laundering alerts led to a criminal probe
Home secretary claims Tories again party of law and order as MP sent home after security altercation
National Crime Agency says insurance chief was entitled to fund campaign with loan from his company
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