Andrew Tate's millions 'were laundered through four British bank accounts run by woman based in the West Country', court documents reveal
The woman, whose accounts were linked to a property in the West Country, transferred as much as $12million (almost £10million ...
The National Law Review3d
Promising Results from Groundbreaking FinCrime Data Sharing Project Between Seven UK Banks and the National Crime Agency
In 2024, the National Crime Agency (the “NCA”), which is the UK’s lead agency against organized crime; human, weapon and drug ...
UK illegal drug seizures soar, data shows
Britain seized over 119 metric tonnes of illegal drugs with a street value of around 3 billion pounds ($3.66 billion) in the year to March 2024, the government said on Thursday, the most since records ...
White mother accused of treating Black adopted kids as ‘slaves’ said they liked being kept in barn, trial told
Jeanne Whitefeather, 62, and Donald Ray Lantz, 61, are charged with human trafficking, child abuse and forced child labor ...
UK investigators assist in arrest of suspected human traffickers in Iraq for first time
The suspects are thought to be linked to a Britain-based people smuggler who was jailed in November for 17 years.
Black cop is accused of trafficking his white wife while flying to their honeymoon destination
Exclusive: Anthony Williams “spent his life fighting crime, and now to be accused of a crime so heinous as trafficking his ...
Belfast Live5d
Northern Ireland MP issues legal proceedings against Andrew and Tristan Tate
A Northern Ireland MP has issued legal proceedings against controversial ‘influencers’ Andrew and Tristan Tate. In a brief statement issued on Tuesday evening, it emerged that a lawyer acting for ...
What shock Andrew Tate house arrest release means for disgraced influencer after latest blow to Romania sex crime probe
DISGRACED Andrew Tate has been freed from house arrest and is now free to go anywhere in Romania – but what does the shock decision actually mean? Andrew, 38, is still facing serious ...
Andrew Tate is freed from house arrest in new victory for influencer - weeks after Romanian court refused to put him on trial over human trafficking charges
The lighter, preventative measure will be in place pending a criminal investigation, with the brothers facing trial for ...
Romanian court lifts house arrest of internet celebrity Andrew Tate
A Romanian court lifted a house arrest measure against Internet celebrity Andrew Tate, replacing it with judicial control, a ...
I research child sexual abuse. We need action to help victims – not another inquiry
In 2022, Jay, as chair of the Independent Inquiry into Child Sex Abuse (IICSA), released a subsequent report. The report ...
Two arrested in sexual exploitation investigation
Two men have been arrested in connection with an investigation into sexual exploitation in Sheffield. South Yorkshire Police ...