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

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

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

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 ...

An international investigation involving the gardaí, the UK National Crime Agency and other agencies has established that a ...

Keir Starmer received the defensive drone, which will be deployed to the front line in Ukraine, as a gift from President ...

The draft plan has reportedly been drawn up without Ukrainian involvement, with European nations rebuking the proposals.