National Crime Agency
National Crime Agency recovers £5.8m linked to international money laundering network
Funds moved from complex network of UK accounts with majority switched on to accounts in Hong Kong and Taiwan
Five arrested over £8m property investment scheme
This was part of an UK-wide police investigation to tackle fraud
UK-Romanian boiler room fraud losses hit £1m
Investigation has found over 4,700 victims – but numbers expected to rise
Unexplained wealth orders: what advisers must be aware of
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy
London mansion frozen by unexplained wealth order
It is owned by two offshore companies and occupied by the grandson of Kazakhstan’s former president