Crown Prosecution Service (CPS)

Read here: https://www.cps.gov.uk/cps/news/updated-sentence-road-haulage-operators-jailed-involvement-over-ps30m-money-laundering

Read here: https://www.cps.gov.uk/cps/news/former-premier-league-star-found-guilty-ps15-million-investment-fraud

Read here: https://www.cps.gov.uk/cps/news/road-haulage-operators-convicted-involvement-over-ps100m-money-laundering-scam

Read here: https://www.cps.gov.uk/cps/news/gang-leader-avoids-extra-seven-years-prison-paying-back-proceeds-his-part-dirty-cash

Read here: https://www.cps.gov.uk/cps/news/computer-hacker-famous-musicians-digital-accounts-jailed

Read here: https://www.cps.gov.uk/cps/news/four-organised-crime-gang-members-jailed-drugs-and-money-laundering-offences

Read here: https://www.cps.gov.uk/cps/news/ex-bank-manager-sentenced-ps255000-money-laundering

Read here: https://www.cps.gov.uk/cps/news/first-extradition-united-kingdom-mexico-result-international-collaboration

Read here: https://www.cps.gov.uk/cps/news/oxford-alumnus-sent-back-jail-non-payment-his-confiscation-order-worth-millions-pounds

Read here: https://www.cps.gov.uk/cps/news/fraudster-ordered-pay-ps37-million

Read here: https://www.cps.gov.uk/cps/news/former-senior-nhs-manager-jailed-defrauding-taxpayer

Read here: https://www.cps.gov.uk/cps/news/anti-money-laundering-expert-convicted-siphoning-criminal-money-abroad

Read here: https://www.cps.gov.uk/legal-guidance/money-laundering-offences

Read here: https://www.cps.gov.uk/cps/news/corrupt-police-officer-accepted-bribes-classified-information