Press Releases • May 06, 2016 11:55 BST
A Middleton couple have been sentenced for money laundering after over £336,000 of criminal cash was seized by HM Revenue and Customs (HMRC) from their home.
The pensioner, the barman and the cannabis deal that never was: how two money launderers came unstuck
Press Releases • Jan 20, 2016 17:05 GMT
Two men, who were caught exchanging more than £100,000 in cash outside a Barnsley working men’s club, have been jailed after they were investigated for money laundering offences by HM Revenue and Customs (HMRC).
Press Releases • Mar 20, 2015 12:23 GMT
Four men have been arrested in London and Hampshire on suspicion of money laundering offences.
Press Releases • Dec 19, 2014 12:47 GMT
Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.
Press Releases • Oct 27, 2014 13:51 GMT
Two men who tried to hide their criminal cash by stashing it inside their wardrobes have been jailed along with one other member of their cigarette smuggling gang, after an investigation by HM Revenue and Customs (HMRC). A fourth gang member will be sentenced next month.