New Zealand posted the steepest growth with a 70% rise in Indian student enrolments. With fast-tracked visas processed in 4–6 ...

During “phase two” of “Operation Destabilise” which began in December, authorities discovered some of the laundered funds ...

Profits from drug sales are often turned into cryptocurrency - and according to the National Crime Agency, these proceeds ...

President Volodymyr Zelenskiy said after talks with a top U. Army official on Thursday that he was ready to work with ...

Buying cocaine on a Friday night in Britain can indirectly help Russian arms factories, the National Crime Agency (NCA) has ...

Donald Trump has given his approval for a controversial new peace plan to end the war between Ukraine and Russia, according ...

Link is latest revelation in a years-long probe into Smart and TGR, which move money for criminals and sanctioned individuals ...

The National Crime Agency say they can 'draw a really clear thread between someone buying some cocaine on a Friday night in ...

WhatsApp messages have revealed how a prominent MEP for Nigel Farage's Brexit Party took bribes as part of a pro-Russian ...

A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to ...

From the streets of the UK to the battlefields of Ukraine, a billion-dollar network ties drug deals to Russian military ...