Regular Anti Money Laundering (AML) and Know Your Customer (KYC) checks should be an integral part of the compliance management system of every regulated business. To build a strong and robust fraud-prevention system, companies need to incorporate effective anti-money laundering measures into their business processes. To do this, every company ...
National Crime Agency investigators have discovered a sophisticated guns and ammo factory on an industrial estate in Hailsham, East Sussex.
Detectives have launched an appeal after two men were arrested on suspicion of attempted murder following the attack shortly after 5pm yesterday (Tues).
Leroy 'Junior' Edwards, 66, was knifed to death at a property in Catford, south east London
Detectives want to trace 27-year-old Joe Xuereb in connection with the incident in Eltham, south east London
Man in his fifties found with multiple stab wounds in Catford
The youth, one of six teenagers arrested in connection with the shocking violence, has also been charged with a drugs offence
In 2014, Antoine Fuqua’s screen adaptation of the popular 1980s series The Equalizer took the box office by storm and went on to break more records by making almost 4 times more than it cost to make, not least thanks to the star power of its lead actor and all ...
A police helicopter was also involved in the drama which ended with two suspects being arrested