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National Crime Agency seeks source of wealth of Nursultan Nazarbayev’s daughter and grandson
Golf club owner must account for spending, including £16.3m at Harrods over a decade
Appeal judges told £11.5m London house deal has ‘hallmarks of money laundering’
$5m price on head of member of syndicate accused of stealing hundreds of millions over a decade
Crime agency’s frozen assets order includes £50m London property
But standard so low, only one-third of money laundering alerts led to a criminal probe
Home secretary claims Tories again party of law and order as MP sent home after security altercation
National Crime Agency says insurance chief was entitled to fund campaign with loan from his company
Northern Irish woman ordered to explain how she financed £3.2m of property purchases
Regulators looking to arrest flow of dirty money through Britain
Court heard allegations that Alshair Fiyaz ‘paid off’ sources at UK NCA and FCA
National Crime Agency obtains second set of unexplained wealth orders
Agency chief seeks double budget to tackle ‘staggering’ scale of problem
Spiralling rate of cases having a ‘huge impact’ on resources already at breaking point
Cartoons are designed to tackle ‘disturbing’ rise of online sexual exploitation
Accounts held mainly by Chinese nationals contain an estimated £3.6m suspicious funds
An 89-year-old man paid £600,000 into suspected fraud scheme, UK High Court hears
Lawyer for the cross-border payments company says bank caused it to suffer losses
Crime agency warns over rising scale and violence of operations
Home Office to overhaul regime requiring banks to report suspicious customer activity
Hacker-for-hire’s attack on mobile network inadvertently caused shutdown
Allegations of suspicious activity surge 10 per cent, National Crime Agency data show
Home secretary says no easy answer to ‘complex problem’
National Crime Agency says non-return policy makes British waters a target
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