A JOINT UK and French operation has arrested more than 300 people in a five-year crackdown on small boat crossings. Read More
Home » NEWS: 300 arrested in crackdown on English Channel people smuggling
NEWS: 300 arrested in crackdown on English Channel people smuggling
Related Posts
NEWS: Moody’s warns EU beneficial ownership secrecy benefits criminals
A lack of transparency around beneficial ownership data is beneficial to criminals, Moody’s has warned EU member states. Read More
NEWS: China sentences 11 people to death for allegedly running scam centres
A court in China has sentenced 11 members of the Ming crime syndicate to death for allegedly running scam centres in Myanmar. Read More
LATEST: French fintech Qonto fined €390k in Italy for AML breaches
QONTO, a rapidly expanding French fintech firm, has been fined €390,000 for AML (anti-money laundering) breaches in Italy. Read More