Latest News for: dirty money
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How an Elusive Banker Allegedly Kept North Korea’s Dirty Money Flowing
Wall Street Journal 25 Dec 2025
The FBI is offering $7 million to catch Sim Hyon Sop, whose job U.S. officials say is vital to Kim Jong Un’s regime ... .
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How an Elusive Banker Allegedly Kept North Korea’s Dirty Money Flowing
Hindustan Times 25 Dec 2025
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Dirty money gangster jailed over plot worth almost £12m
Daily Record 16 Dec 2025
Ronald Russell’s empire of cash, code names, and secret ledgers comes crashing down after cops catch him red-handed ... .
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Rogue insiders and dirty money targeted in corruption crackdown (HMT - UK Her Majesty's Treasury)
Public Technologies 08 Dec 2025
Launching today, the new strategy sets out how the UK will shut out corrupt actors, disrupt dirty money and restore integrity in public life ... accountants and bankers - who help dirty money flow.
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Rogue insiders and dirty money targeted in corruption crackdown (Foreign, Commonwealth & Development Office)
Public Technologies 08 Dec 2025
Launching today, the new strategy sets out how the UK will shut out corrupt actors, disrupt dirty money and restore integrity in public life ... accountants and bankers - who help dirty money flow.
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Rogue insiders and dirty money targeted in corruption crackdown (HO - UK Home Office)
Public Technologies 08 Dec 2025
Launching today, the new strategy sets out how the UK will shut out corrupt actors, disrupt dirty money and restore integrity in public life ... accountants and bankers - who help dirty money flow.
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UK will not be haven for dirty money, Lammy to say in corruption crackdown
The Guardian 07 Dec 2025
The UK will no longer be a haven for dirty money and dictators’ laundered assets, David Lammy is to promise as he ...
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Illicit Finance Summit to build international coalition against dirty money (Foreign, Commonwealth & Development Office)
Public Technologies 07 Dec 2025
) Governments, civil society and the private sector to gather in London next year to accelerate fight against corruption and dirty money, as details of major summit outlined by Foreign Secretary.
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Yvette Cooper vows to take on 'dirty money' funding crime in UK and war in Ukraine
The Mirror 06 Dec 2025
The Foreign Secretary warned dodgy funds were being used to fuel not just crime in the UK, but also Russia’s illegal invasion of Ukraine, and it needed an international effort to stop it ... .
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As dirty money flows through crypto markets, raise the guardrails
Indian Express 19 Nov 2025
A shadow economy has ...
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Drugs and dirty money gang fronted by ex footballer jailed
Daily Record 11 Nov 2025
The former footballer raked in cash from trafficking in large quantities of cocaine as well as cannabis, ketamine, street Valium and amphetamine ... .
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Dundee ‘very silly first offender’ moved �150k dirty money
The Courier 07 Nov 2025
David Lindsay narrowly avoided prison when he appeared at Dundee Sheriff Court ... .
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