Money laundering

NatWest faces criminal case over money laundering

UK to return £4.2m stolen loot to Nigeria

Sixteen men charged after police drug raids

Twenty arrests in drug-trafficking raids

Firms fined for breaching financial crime measures

Pair jailed for laundering organised crime cash

Fake exotic dancer companies forfeit £5m cash

File on 4 Investigates. All Sewn Up. Audio, 37 minutesFile on 4 Investigates

File on 4 Investigates. All Sewn Up. Audio, 37 minutesFile on 4 Investigates

Bogus stockbroker jailed for £250,000 fraud

Money launderer stashed cash in supermarket bags

'Significant' threat of financial crime in Jersey

Haulage boss admits drug trafficking offences

Bank given largest fine in Australia corporate history

UK bank may have moved 'terrorism-linked money'

Is the gold in your phone funding drug gangs?

One of the world's 'dodgiest addresses', in leafy Herts

A visit to one of the ‘dodgiest addresses in the world’ Video, 00:04:17A visit to one of the ‘dodgiest addresses in the world’

UAE central bank did not prevent sanctions evasion

All you need to know about FinCEN documents leak

Fake directors plan to combat money laundering

US imposes sanctions on Gambia's former first lady

Sniffer dog catches whiff of hidden cash stash