High Street Crime Networks Expanded After Enforcement Cuts
£30m unit arrives after 3,700 illegal shops and £1bn annual laundering
A new national taskforce targets shopfront crime long after trading standards capacity halved and networks took root.
money laundering
3 articles
Ten Weaknesses Enable Six-Year Fraud at Tower Hamlets
Auditors flag procurement gaps despite dismissal and police probe
Tower Hamlets council dismisses a fraud suspect from 2018 schemes, but EY auditors decry probe shortfalls and list ten control failures in procurement. Taxpayer losses mount amid deflections to 'legacy' issues.
A Former Guardian of Law Becomes Its Accomplice
Ex-Met officer launders £5m over five years undetected
A convicted ex-Met Police officer's role in a £5m laundering scheme reveals unchecked corruption within law enforcement, eroding public trust and enabling organized crime across UK institutions.