#national crime agency

2 stories

#anti-money laundering #business #counterfeit tobacco #cryptocurrency #dodgy shops #entertainment #finance #financial conduct authority #financial crime #financial intelligence #fintech compliance #hidden chambers

What's really under the counter at the vape shop
Dodgy UK shops hide illicit goods in secret chambers.
Dailymail · 1m
UK targets money laundering networks, not just criminals
Britain is spending 500 million pounds to disrupt tech-enabled financial crime networks instead of chasing individual offenders.
Pymnts · 1m