Tax investigators from the Netherlands and the UK have detained a Dutch man and his British wife after seizing assets worth more than €6 million as part of a probe... read more →
British police have revealed how a “Romanian crime academy” gang stole jewellery worth an estimated €3.5 million in a series of “meticulously planned” raids on high-end boutiques across the UK.... read more →
In a development that will do little to boost confidence in the transparency of the Swiss banking system, Credit Suisse has become the focus of a global money laundering and... read more →
A British drugs baron who ran a multi-million euro cocaine smuggling operation from a luxury villa in Spain has been jailed for 18 years. Paul Monk, 56, was arrested by... read more →
Paedophiles who look at indecent images of children online but do not physically assault minors should be spared prosecution, one of Britain’s most senior police officers said yesterday. Speaking with... read more →
Three men have appeared in a British court charged with modern slavery and drug offences after police discovered a huge cannabis factory in a disused nuclear bunker in Wiltshire last... read more →
Embattled Swiss engineering company ABB has uncovered a “sophisticated criminal scheme” at its South Korean subsidiary which has left a $100 million (€94.6 million) black hole in the technology conglomerate’s... read more →
One the UK’s most wanted criminals has been arrested in France after being caught up in a road traffic accident, Britain’s National Crime Agency (NCA) has revealed. Alleged paedophile Stephen... read more →
Customs officials at a UK port have intercepted cocaine worth an estimated £680,000 (€713,000) hidden among multipacks of Pepsi Max cola cans. Officers from Britain’s Border Force discovered the drugs... read more →
A Dutch pilot suspected of flying high-purity cocaine worth nearly €3 million into the UK was arrested while sitting on a hotel toilet with the trousers round his ankles, a... read more →
