Five men from London and another from Luton have been charged with conspiracy to defraud by detectives working in the Met Police Counter Terrorism Command. SO15 have been investigating fraud and money […]
The Met’s Counter Terrorism Command have arrested seven people as part of an ongoing investigation into fraud and money laundering believed to be connected to terrorism linked to Syria. The six men […]
Officers from the Counter Terrorism Command (SO15) have arrested a 64-year-old man on suspicion of money laundering. The man was arrested at a residential address in north west London and is currently […]
The City of London Police have welcomed jail sentences imposed at the Old Bailey on four men who were involved in a global money laundering operation ‘cleaning’ over £20 million in funds. […]
London Multimedia News 
Recent Comments