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money laundering

police officers in yellow vests
Photo: iStock
Industry News

Home Office steps up crackdown on high-street gangs

Alarming new report finds Post office branches ‘targeted’ by criminals to launder dirty cash
Post Office

Alarming new report finds Post office branches ‘targeted’ by criminals to launder dirty cash

Shell companies
Industry Reports

Shell companies posing as convenience stores linked to '£464m money laundering' allegations

illegal tobacco
Industry News

Fresh crackdown exposes scale of illegal tobacco in Liverpool

Recent

North East Lincolnshire to Hold Illegal Tobacco Summit
Image by North East Lincolnshire council
Industry News

North East Lincolnshire to hold emergency summit on illegal tobacco and vape trade

HMRC officer
Retail Crime and Security

HMRC ramps up high street crackdown with 30,000 planned interventions

Dan Jarvis organised crime
Industry News

Dan Jarvis calls for public vigilance as UK launches £30m crackdown on organised crime

high street in Scunthorpe
Industry News

Organised crime ‘in plain sight’ on UK high streets, warns new report

Illegal cigarettes and vapes seized during Operation Machinize police raids in Greater Manchester.
Industry News

Vape shops, minimarts among premises targeted in national crackdown on high street crime

Singh Mann. Cash and Carry Warehouses in Barking
Industry News

Barking cash & carry boss jailed for £25 million money laundering crime

Cash and carry duo jailed for 11 years for laundering £25m
Industry News

Cash and carry duo jailed for 11 years for laundering £25m