Wealthy Russian businessman arrested on suspicion of multiple offences  The National Crime Agency has conducted a major operation to arrest a wealthy Russian businessman on suspicion of offences including money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury.  The 58 year old man was arrested on […]

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News Man arrested in Daigou shopping money laundering investigation  A man has been arrested in Teesside as part of a National Crime Agency investigation into a suspected Chinese underground banking network. The 33-year-old Chinese national was detained on suspicion of money laundering in Ingleby Barwick this morning during a series […]

Estimated reading time: 1 minute