Money laundering5 days agoPlan to name company owners to curb money launderingA proposal aims to give journalists and non-government bodies access to ownership data.5 days ago19 Feb 2026Budget boost to give police more investigatorsThe Isle of Man Constabulary has been allocated £26.6m in the 2026-27 budget announced in Tynwald.19 Feb 20266 Feb 2026What would you do if you found a bag of money?A man was arrested on suspicion of money laundering after a bag of cash was found at a train station6 Feb 202623 Dec 2025Immigration staff charged with theft from migrantsSix officers from Kent, Surrey, Berkshire and London are charged with theft and money laundering,23 Dec 202519 Dec 2025£1m seized from Tate brothers will tackle violenceMoney seized from Andrew and Tristan Tate will be used by police to combat violence.19 Dec 202517 Dec 2025Family sentenced for drugs and money laundering Daniel Cotson and his parents, Paul and Stephanie, were sentenced for their roles in the £800k plot.17 Dec 202525 Nov 2025Casino's licence reinstated after suspensionThe Gambling Commission says Victoria Gate Casino in central Leeds has taken 'significant action'.25 Nov 202521 Nov 2025Friday-night drug deals helping Russian war machine, UK crime agency warnsThe National Crime Agency says a "vast criminal ecosystem" funds "really bad things" around the world.21 Nov 202515 Nov 2025Arrests made and goods seized in police raidsA month-long operation targeted Sussex car washes, nail bars, convenience stores and barber shops.15 Nov 2025...
