Organised Crime

London | Met Police find £5.1 million GBP of money launder’s cash hidden in bed in South London

Money Launder’s £5.1 million GBP cash, discovered by police hidden in bed in South London. Organised Crime | London | Money Laundering  Smurfing is a money-laundering technique involving the structuring of large amounts of cash into multiple small transactions. Smurfs often spread these small transactions over many different accounts, to…



Essex lorry deaths – Police manhunt for two traffickers in Northern Ireland as Irish driver charged over the 39 deaths

Police manhunt in Northern Ireland over Essex lorry deaths A 25 year old driver from Northern Ireland was charged and appeared in court facing a long list of charges including 39 counts of manslaughter, people trafficking and charges in connection to organised crime, illegal goods and conspiracy to trafficking, after…