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The seemingly unstoppable spread of Italy’s most powerful organised crime group has now seen it establish outposts in the UK and Ireland, according to anti-mafia judges.
The first case of an individual being trafficked to Britain in order to have their organs harvested has been uncovered.
Police today arrested a suspected leading member of a £150,000-a-day money laundering ring during a series of raids across London.
Two men have been jailed for money laundering following a £2.3m fraud against the Olympic Delivery Authority (ODA).
Leicestershire police detain four men and two women in raids following allegations of forced prostitution and trafficking
Coutts, the Queen’s bank, has been fined £8.75million for ‘serious and systematic’ failings when handling money from suspected criminals or foreign despots. Read more: http://www.dailymail.co.uk/news/article-2120867/Money-laundering-Queens-bank-Coutts-fined-8-75m-taking-despots-millions.html#ixzz1qImTCs58
BBC Newsnight has uncovered evidence of secret payments of millions of dollars from Azerbaijan to international boxing organisation World Series Boxing (WSB)
Spanish police say they have broken up the largest gang of British drugs traffickers on Ibiza, involved in supply to the island during the summer
A man who ran an illegal waste dump has been hit with the UK's biggest ever ruling forcing him to repay his ill-gotten gains
Three Dutch men have been jailed for their part in an operation importing cannabis with a street value of up to £150m into the UK