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Exposing Alleged Billion-Dollar Russian Money-Laundering Network

Exposing the Billion-Dollar Russian Money-Laundering Network In a groundbreaking international investigation, the National Crime Agency (NCA) has unveiled a billion-dollar Russian money-laundering network that has been allegedly used by drug dealers, financial criminals, and foreign...
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Illegal Money Lender in Hillingdon Receives Suspended Jail Term

Saowaluk Fernando, a 48-year-old woman from Hillingdon, was recently sentenced to a suspended jail term and 150 hours of unpaid work for her involvement in illegal money lending and money laundering activities between 2012...
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