National Crime Agency chief executive Graeme Biggar revealed the extent of criminal activity as he briefed the Policing Board ...

Cryptocurrency increases the ‘attack surface’ for electoral interference. The UK government’s focus is too narrow.

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Crypto firms to be regulated like other assets under new UK rules - The Treasury announced new legislation which will mean ...

LONDON (AP) — British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealers, the ...

A billion-dollar money laundering network which is active in the UK bought a bank to facilitate payments to support Russian military efforts, the National Crime Agency has revealed. The NCA said the ...

From the streets of the UK to the battlefields of Ukraine, a billion-dollar network ties drug deals to Russian military funding. The web is more tangled than you think.

Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...

A woman was found guilty by a London jury of laundering massive amounts of Bitcoin for a Chinese fugitive who is thought to have orchestrated a near $6 billion investment fraud. Jian Wen, a ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In banking, AML (anti-money laundering) describes legally ...