All news on the topic: Enforcement Center

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128 arrested and over £25 million seized as NCA disrupts TGR and Smart money-laundering networks
The UK’s National Crime Agency (NCA) has announced the completion of a key phase of an international operation to disrupt the largest financial fraud scheme in recent years, which evaded sanctions and allowed Russian entities access to foreign accounts.
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Sweet moment Sheriff escorts girl on first day of school after dad killed on job
Zemirah Knight was walked into school by Sheriff David Davis, a colleague of her father who was still stabbed in 2021 while transferring a prisoner to another cell