UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world.
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers, the National Crime Agency said Wednesday.
U.S., Britain say they target global money laundering network used by Russians
The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which London said laundered cash for drug traffickers,
Russian criminals helped UK drug gangs launder lockdown cash
UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar money laundering scheme run out of London, Moscow and Dubai that enabled Russian spies and European drug traffickers to evade sanctions using cryptocurrency.
American mom accused of killing 2 kids fights to stay in UK over potential life sentence: report
Kimberlee Singler, the Colorado mom of three accused of killing two of her children in December 2023, continues to fight her ...
Heavy rain and gales set to hit UK as weather warnings issued
Three Met Office yellow warnings for wind and rain cover large parts of the UK with areas of low pressure set to bring heavy ...
UK band Sports Team robbed at gunpoint in California
British indie band Sports Team have been robbed at gunpoint at the very start of a tour of the United States . The six-person ...
Trump is right on NATO spending boost, UK foreign minister says
U.S. President-elect Donald Trump is right to challenge NATO members to boost defence spending, Britain's foreign minister ...
Legit on MSN9m
Full List: UK Releases Names of Companies Eligible to Sponsor Nigerians for Work Visa in 2025
The UK has amended its list of businesses that are permitted to sponsor foreign workers under the worker and temporary worker ...
Police quiz UK nurse convicted of killing 7 babies over more infant deaths
British detectives have questioned nurse Lucy Letby, who is serving life in prison for killing seven babies, over the deaths ...
UK supermarket Asda raises $196 mln to help pay down debt
Struggling British supermarket group Asda has raised an additional loan of 155 million pounds ($196 million) to help it pay ...
Hinkley Point C: Major milestone hit in building UK's newest nuclear power station
Workers have fitted a reactor into the first nuclear power station to be built in Britain for 30 years. Hundreds of engineers ...
Alex Consani becomes first transgender woman to win modeling award at UK Fashion Awards
Transgender model Alex Consani made history at the British Fashion Awards on Monday, becoming the first trans woman to win ...
UK's David Lammy: hand of Russia seen in many world conflicts at present
Russia's involvement can be seen in many of the wars currently taking place across the world, said British Foreign Minister ...
Social media stars crowned in first UK and Ireland TikTok awards
Myles Smith is a singer/songwriter from Luton, who's best known for his platinum-selling single 'Stargazing', which has had ...
Middle East Eye1h
UK 'reviewing F-35 fighter jet and Israel arms licences', say campaigners
Rights groups say clarification from UK government follows threat to seek court injunction banning all arms exports to Israel ...