Tag: Financial crime
Exposing Alleged Billion-Dollar Russian Money-Laundering Network
Exposing the Billion-Dollar Russian Money-Laundering NetworkIn a groundbreaking international investigation, the National Crime Agency (NCA) has unveiled a billion-dollar Russian money-laundering network that has...
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...
BREAKING NEWS
Identifying Predatory Behavior: Analysis of Disturbing Snapchat Voice Notes (80-100 characters)
**Identifying Predatory Behavior: Analysis of Disturbing Snapchat Voice Notes**Ellis Dismore, a 24-year-old man from Middlesbrough, has been convicted of grooming and attempting to kill...
