Crime ❯Organized Crime

Money Laundering

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Russian-Directed Spy Network Faces Sentencing in UK for Espionage and Global Illicit Operations

Court hearings reveal the network’s industrial-scale espionage, victim impact statements, and Jan Marsalek’s boasts of supplying nuclear weapons.

Operation Machinize: £1m Frozen and 35 Arrested in High Street Crime Crackdown

Star Entertainment Faces Court, Financial Crisis Over Money Laundering Scandals