#criminal-networks

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ITV News
3 weeks ago
London

Four arrested over alleged people smugglers advertising crossings on Facebook | ITV News

Coordinated efforts in cracking down on people smugglers and their supply chains with international cooperation and arrests. [ more ]
#money-laundering
ComputerWeekly.com
3 months ago
France politics

Executive alleged to be behind EncroChat encrypted phone network arrested | Computer Weekly

France has extradited a businessman from the Dominican Republic who played a key role in the EncroChat encrypted phone network
The extradition highlights the French police's efforts to pursue individuals involved in the EncroChat business [ more ]
www.independent.co.uk
4 months ago
UK news

Moment human smuggler who took cash for small boat crossings arrested

Human smuggler in east London found guilty of money laundering and facilitating illegal immigration.
He ran an unregistered money services business and acted as a middleman for criminal networks involved in Channel crossings. [ more ]
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