The United Kingdom is facing a potential increase in crime due to planned reforms to sentencing by the UK Government. While the reforms are directed to shift away from short custodial sentences and ...
A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized crime into cryptocurrency, with ...
UK Home Office scraps non-crime hate incident reporting, with Home Secretary Mahmood saying police will no longer investigate legal social media posts.
A Kurdish crime network is enabling migrants to work illegally in mini-marts on High Streets the length of Britain, a BBC investigation can reveal. The fake company directors are paid to put their ...
The UK's NCA faces a judicial review over its decision not to investigate Epstein-related allegations, following claims of ...
A compelling true crime programme that leaves audiences in "tears" has secured its UK release date. Evil Lives Here is a true ...
In this article we explore the latest developments in AML and Financial crime across the UK and EU, including the reform of the UK’s Money Laundering Regulations and the EU’s AML package. Tackling ...