Organised crime gangs recruit foreign scientists to chemically alter cocaine for smuggling ...

A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized crime into cryptocurrency, with ...

The conflict in Iran is likely to lead to a surge of illegal migrants heading to Britain in small boats, the head of the National Crime Agency (NCA) has warned.

In this article we explore the latest developments in AML and Financial crime across the UK and EU, including the reform of the UK’s Money Laundering Regulations and the EU’s AML package. Tackling ...

A court in the United Kingdom has convicted a former West Allis woman for the role she played in a failed 2019 plot to murder a British man. British prosecutors alleged Aimee Betro, 45, flew to the ...

Young women most likely targets of sex predators looking to incapacitate them ...

True Crime, a UK channel specialising in crime documentary content – and part of a joint venture owned by AMC Networks International UK and Paramount – is expanding its original content library.