Money laundering

Money seized from Andrew and Tristan Tate will be used by police to combat violence.

Daniel Cotson and his parents, Paul and Stephanie, were sentenced for their roles in the £800k plot.

The Gambling Commission says Victoria Gate Casino in central Leeds has taken 'significant action'.

The National Crime Agency says a "vast criminal ecosystem" funds "really bad things" around the world.

A month-long operation targeted Sussex car washes, nail bars, convenience stores and barber shops.

Police say mother convinced victims to take out loans by predicting a 'billionaire' in their future.

Officers visited 36 businesses across Peterborough and Whittlesey during the operation, say police.