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Nine arrested in second multi-million pound money laundering investigation

Nine suspects have been arrested as part of a National Crime Agency (NCA) investigation into an organised crime group smuggling money out of the UK to Dubai hidden in suitcases. Eight individuals have been arrested at addresses in Cleckheaton, Bradford and Dewsbury, all in West...
Posted On 28 Nov 2019
Nicola Sharp
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The European Union’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle the scourge of money laundering. Here, Nicola Sharp explains why the EU’s new proposals for investigating this form of criminality cannot come soon enough. EU finance ministers...
Posted On 28 Nov 2019
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“Black Friday could realise perfect storm of online refund fraud” warns NBCS

Far from setting the festive scene for a perfect winter wonderland, Black Friday (29 November), Cyber Monday (2 December) and the annual retail rush to bring in Christmas sales revenue could store up a perfect storm of online refund fraud for the New Year. That’s according...
Posted On 28 Nov 2019