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

1.2 tonnes of drug found hidden inside yacht at Southampton docks and six members of suspected international gang arrested

The government is promising a "much tougher approach" to organised crime, as figures show a record £1bn in assets were seized or frozen last year