LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

Footage shows just one example of a Met Police arrest in relation to a Russian money laundering network which is active in the UK. Majority of public ‘does not want’ Labour’s Islamophobia definition ...

He also added that professional money launders are taking this cash from criminal activities and converting it into crypto for online movement. Son dresses as dead mother in ‘Mrs Doubtfire’ ruse to ...

AI training jobs offer flexible — and sometimes lucrative — side hustles. Major companies like Meta and OpenAI use data labelers to improve their chatbots' performance. Five people share why they like ...

Britons will not face a ban on cash payments over 10,000 pounds ($13,200) or compulsory identity checks for payments above 6,300 pounds ($8,300) from 2027, contrary to posts online that say the ...

Black Friday is just one week away, and with retailers rolling out early deals, shoppers face a crucial question: Should you buy now or wait for the main event? Walmart shopper Carrie Weber likes to ...

Electric vehicle sales experienced a significant 61% drop, while F-Series pickup sales also fell nearly 10%. Despite the overall dip, sales for the Explorer SUV, Maverick pickup, and Ranger pickup saw ...

Sales of previously occupied U.S. homes increased last month to the fastest pace since February as lower mortgage rates helped pull more homebuyers into the market. Existing home sales rose 1.2% in ...

The average 30-year fixed mortgage rate was 6.47% this week, down from 6.49% one week ago, according to U.S. News data. Mortgage refinancing rates also ticked down slightly for 30- and 15-year loan ...

As Americans gearing up for a year-end shopping spree, they are bombarded by flashy sales, markdowns and doorbusters. But if that Black Friday or Cyber Monday deal sounds too good to be true, it ...