Tag Result: criminal activity
Three face charges for unauthorised sale-and-rent-back activity
Three people face criminal charges for carrying out regulated sale-and-rent-back activity ...
Government announces plan to crackdown on financial crime
People who abuse the UK’s financial system will be identified and stripped of their cash...
Money laundering arrests by Europol show need for better controls – SmartSearch
Europol said it had arrested a man in Malaga, Spain, on Monday who was suspected of being ...