January 22, 2020

National Crime Agency seizes £4m of gold bars at Heathrow ‘sent by south American drugs cartel from Cayman Islands on way to Switzerland’

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By Stefan Boscia From Mail On line UK The gold was on its way to Switzerland from Cayman Islands when it was found It had previously arrived in the Caymans from Venezuela on a private jet    The gold is being treated as money laundering in Cayman Islands investigation Four million pounds worth of gold has been […]

Help HAART Kenya provide vital support for victims of trafficking

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From Freedom United Police in Kenya are identifying more and more victims of trafficking who urgently need to be provided with support. They are seeing shocking cases of victims trafficked for sex from Nepal, Pakistan and India and forced labor trafficking victims from Uganda, Tanzania and Burundi. Due to lack of adequate government support, these […]

Ultimate owners of UK property may be forced into spotlight

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By Rowena Mason and Alan Travis From The Guardian UK UK Government wants to stop offshore companies buying property to launder illicit funds and evade tax Offshore companies buying UK property could be forced to reveal their ultimate owners under plans being considered by ministers to crack down on tax evasion and money laundering. The […]