The Times

Read here: https://www.thetimes.com/world/asia/article/human-trafficking-route-uk-qr3rh256f

Read here: https://www.thetimes.com/uk/politics/article/labour-cash-access-breakfasts-lif-lobbying-bg22q6qnk

Read here: https://www.thetimes.com/uk/crime/article/police-investigate-turkish-barber-shops-over-money-laundering-jw7vtzhxx

Read here: https://www.thetimes.com/business-money/companies/article/lloyds-told-it-must-publish-in-full-a-report-on-1bn-hbos-fraud-wv3xhznlg

Read here: https://www.thetimes.com/uk/society/article/premier-league-clubs-claim-millions-in-tax-relief-for-science-and-tech-zdhclkr3m

Read here: https://www.thetimes.com/uk/society/article/andrew-tate-britain-woman-money-laundering-bxn6fdd56

Read here: https://www.thetimes.com/uk/social-media/article/houthi-arms-dealers-using-social-media-to-buy-and-sell-weapons-zxqqk8jv3

Read here: https://www.thetimes.com/uk/society/article/how-your-stolen-iphone-ends-up-in-one-chinese-city-market-v6rf6w6pv

Read here: https://www.thetimes.com/article/8e4aa798-6861-4cba-8c97-7f23b943fe6e

Read here: https://www.thetimes.co.uk/article/8deb9596-6032-4b81-a945-dcab558b71f5

Read here: https://www.thetimes.co.uk/article/how-ireland-is-a-key-cog-in-south-american-cartels-drug-operations-srfxq82b9

Read here: https://www.thetimes.co.uk/article/foreign-office-development-arm-invested-500m-with-fraud-suspect-67sc7wvtk

Read here: https://www.thetimes.co.uk/article/miner-glencore-rejects-claims-it-misled-investors-over-corruption-pq8bmmx79

Read here: https://www.thetimes.co.uk/article/liquidator-fails-to-find-company-boss-amid-unexplained-bank-transactions-3pmrz8zfp

Read here: https://www.thetimes.co.uk/article/meta-anti-fraud-charter-facebook-marketplace-scams-76mtn79f6

Read here: https://www.thetimes.co.uk/article/b8cd3dda-74f2-11ee-b9bb-a19d1562d9ff

Read here: https://www.thetimes.co.uk/article/inside-the-kinahans-money-laundering-operations-in-africa-m0q5vkwcs

Read here: https://www.thetimes.co.uk/article/picasso-and-warhol-paintings-seized-from-terrorism-financier-xhkh09mt0

Read here: https://www.thetimes.co.uk/article/0b1f0fde-5f8e-11ee-8ddd-38aca63976af

Read here: https://www.thetimes.co.uk/money-mentor/article/sports-online-ticket-fraud-scam-lloyds-banking-group/

Read here: https://www.thetimes.co.uk/article/inside-the-1bn-art-fraud-trial-that-could-topple-a-dynasty-2z2zrbzb9

Read here: https://www.thetimes.co.uk/article/fraud-fears-as-100-firms-are-created-every-hour-0vchzjq92

Read here: https://www.thetimes.co.uk/article/uk-property-investigation-children-autocratic-rulers-87fj60g5f

Read here: https://www.thetimes.co.uk/article/money-launderer-linked-to-250-000-banking-scam-avoids-prison-d5x7t7fz2

Read here: https://www.thetimes.co.uk/article/jet-villas-and-lost-billions-at-heart-of-nmc-health-fraud-5rslrl8c3

Read here: https://www.thetimes.co.uk/article/gardai-believe-chinese-nationals-are-laundering-money-for-irish-drug-gangs-kwxnbnjfh

Read here: https://www.thetimes.co.uk/article/4779ca80-33a8-11ee-bd0d-b217d7a83feb

Read here: https://www.thetimes.co.uk/article/how-albanian-gangsters-turned-safe-ecuador-into-a-killing-zone-hf9rc2p2n

Read here: https://www.thetimes.co.uk/article/c6fb64b4-f17a-11ed-bfe6-8b73c2df50f9

Read here: https://www.thetimes.co.uk/article/use-of-temp-staff-hampers-fraud-cases-hj6mftp7l

Read here: https://www.thetimes.co.uk/article/national-crime-agency-urged-to-crush-rogue-candy-stores-kd06lvbcg

Read here: https://www.thetimes.co.uk/article/506e1ae8-e05f-11ed-9678-d2cf456d2b78

Read here: https://www.thetimes.co.uk/article/052f3ff8-df92-11ed-9cc2-0f7e26ed83eb

Read here: https://www.thetimes.co.uk/article/3e8057ae-d639-11ed-8767-655ab54998a8

Read here: https://www.thetimes.co.uk/article/tory-mp-scott-benton-lobbying-investigation-ckhzrfqg0

Read here: https://www.thetimes.co.uk/article/organised-crime-gangs-making-millions-from-drug-trafficking-mm223cptq

Read here: https://www.thetimes.co.uk/article/top-secret-drug-report-supported-decriminalisation-qqb3x0lbj

Read here: https://www.thetimes.co.uk/article/russian-sanctions-regime-uk-property-london-8n3ffq8jc

Read here: https://www.thetimes.co.uk/article/part-of-kinahan-cartels-1-billion-fortune-laundered-through-british-and-american-film-industries-jrnnmqs5x

Read here: https://www.thetimes.co.uk/money-mentor/blog/whatsapp-scams-hi-mum-message-money-back-refund/