Topic
organised crime
5 stories related to this topic, newest first.
The Bbcbusiness34 days ago
Government Announces £30m High Street Crime Unit After BBC Exposé of Illegal Tobacco, Money Laundering and £1bn Criminal Cash Flow
The government will fund 75 new National Crime Agency officers and review Trading Standards powers following BBC reporting on organised crime in shops across Britain.
The Guardianworld34 days ago
Author of UK Report on Chinese Organised Crime Says He Was Targeted by Influence Attempts
Dr David Wilson said he received a phone call from a former British police officer and multiple LinkedIn messages while researching links between Chinese criminal networks and the state.
thehindu.comworld36 days ago
South African Police Service Dismisses Organised Crime Unit Head After Misconduct Finding
Major General Richard Shibiri was dismissed after a disciplinary hearing found him guilty of misconduct tied to his relationship with businessman Vusimuzi Matlala.
dutchnews.nlworld53 days ago
UK Government Announces £30 Million High Street Organised Crime Unit
The government will fund a new three-year unit run by the National Crime Agency to target criminal activity linked to some high street shops. The announcement follows BBC News reporting on illegal tobacco, vapes, money laundering and immigration offences.
flipboard.comworld54 days ago
Home Office Creates Unit to Target Organised Crime in High Street Shops
The Home Office announced a new National Crime Agency cell and additional funding to address criminal activity linked to certain high street businesses. The measures include new police officers, Trading Standards support, and coordination with immigration and tax authorities.