by Jyotsna Bucktowar | Nov 11, 2025
Over October, it targeted 2,734 premises, resulting in 924 arrests, seizures of £10.7 million in suspected criminal proceeds and £2.7 million in illegal goods, and referrals to authorities for companies and workers operating illegally. The operation aimed to disrupt...
by Jyotsna Bucktowar | Nov 7, 2025
The settlement included three rare dinosaur fossils (two Allosaurus skeletons and one Stegosaurus), nine luxury apartments in London, and 11 Chinese artworks. This case underscores the NCA’s growing ability to target not just traditional assets like cash and property,...
by Jyotsna Bucktowar | Nov 5, 2025
Hong Kong police seized cash, stocks, and funds worth about US$354 million, while Taiwanese prosecutors confiscated around US$146 million in assets, including luxury cars and property, following widespread raids and multiple arrests. The group is accused of operating...
by Jyotsna Bucktowar | Oct 23, 2025
Prosecutors argued that Wang knowingly breached anti-money laundering protocols to facilitate illicit fund transfers, while his defense contended that he did not personally benefit from the laundered money, and Citibank suffered no direct financial loss. This case...
by AdrianaAMLP | Oct 22, 2025
The Commission’s investigation found that Platinum Gaming’s policies and controls inadequately identified and intervened when players lost thousands within hours or days of registration, repeatedly breached loss limits, and displayed high-velocity gambling behaviour...
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