UK Backs Money Laundering Crackdown With $676M and 500 New Officers

Britain Recruits 500 Officers In £500M Anti-Money Laundering Push

The British Home Office announced on Tuesday a £500 million investment to recruit 500 officers across police forces, the National Crime Agency (NCA), and the

UK Backs Money Laundering Crackdown With $676M and 500 New Officers

The Home Office names crypto alongside fintech and AI as drivers of a threat the NCA puts at £100 billion a year in the UK.

UK's £500 Million Push Targets Crypto and Fintech in Money Laundering War

The UK just dropped half a billion pounds on fighting dirty money. Five hundred new officers, a sweeping new strategy,… Read the original on UK Unveils £500 Million Anti-Money Laundering Strategy Targeting Crypto and Fintech. For more crypto news and analysis, visit TheCurrencyAnalytics.com.

£500m money laundering crackdown could target dodgy shops

The UK Government has announced plans to recruit 500 new officers as part of a £500m crackdown on money laundering and organised crime. New officers will be deployed across police forces, the National Crime Agency (NCA) and the Crown Prosecution Service to track dirty money, disrupt organised crime networks and seize criminal assets. The new […]

Home Office Steps Up Crackdown on High-Street Gangs

Seventy-five new police officers will be dedicated to tackling organised crime gangs operating on the high street, as the Home Office steps up efforts to prevent businesses including vape shops and mini marts being used as fronts for criminal activity.The officers are part of a wider recruitment of more than 500 investigators over the next three years to target money laundering and recover criminal assets.A new £20 million-backed National Crime …