9 h. ago The one bank that stood up to Epstein over ‘suspicious activity’ before his sex trafficker arrest

In 2007, HSBC’s Paris branch reportedly found evidence of money laundering and other misconduct.

Events

13 h. ago Colombian president's strip club humiliation: Bank statements released to deny Trump's money laundering accusations reveal embarrassing secret

The President insisted he had not attempted to hide anything and hinted that the full story would emerge one day.

Politics

21 h. ago Money laundering network active in UK ‘bought bank to fund Russian war effort’

The National Crime Agency said money launderers are operating in at least 28 UK cities and towns.

Economics

24 h. ago Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say

Tether tokens found to facilitate scheme that enables sanctions evasion and launders money for the KremlinA cryptocurrency backed by one of Nigel Farage’s biggest donors has been used to help Russia fight its war against Ukraine, British investigators say.The National Crime Agency has spent four years trying to crack a multibillion-dollar scheme that exchanges cash from drug and gun sales in the UK for crypto, digital tokens that are designed to hide their users’ identities. Continue reading...

Events

28 h. ago Strictly Come Dancing star arrested on suspicion of rape as BBC release statement

The BBC say they will not comment further on an 'ongoing police investigation' after a man was arrested in October for the alleged incident last year

Events

33 h. ago Former club of Man City star release statement after racism allegation

A Manchester City player claims she was given bananas as a parting gift when leaving her former club

Events

37 h. ago Armed police raid city centre apartment block as two arrested for false imprisonment

Two men have been arrested on suspicion of money laundering and false imprisonment offences

Events

64 h. ago Exeter City game called off after fire ripped through stadium as statement released

A League One game scheduled for Saturday has been postponed after a fire ripped through a stadium and caused damage to multiple areas of the ground

Events

3 d. ago Marcus Rashford gets his wish as Barcelona release statement

Marcus Rashford is a happy man after Barcelona's latest statement

Politics

4 d. ago Man Utd target Karim Adeyemi punished in court for owning TASER as statement released

Borussia Dortmund star and reported Manchester United target Karim Adeyemi appeared in a German district court as a result of being charged with the possession of brass knuckles and a taser

Events

4 d. ago Man United target Karim Adeyemi punished in court as Dortmund release statement

Karim Adeyemi appeared in court after being charged with possession of brass knuckles and a taser

Events

4 d. ago Liverpool star Dominik Szoboszlai releases heartbreaking statement after World Cup failure

Dominik Szoboszlai was unable to inspire Hungary to progress in the World Cup qualifying phase after suffering late heartache against the Republic of Ireland.

Events

4 d. ago Prince Harry insists he did tell the Royal Family about trip to Toronto that clashed with William's climate visit to Brazil

The Duke of Sussex released a defiant statement on November 5 claiming that the royal household was informed 'as a courtesy' that he was going to Toronto when his brother was in Rio.

Politics

4 d. ago Health chiefs accused of a 'cover up' after failing to reveal data that may link Covid jabs to excess deaths

Last year, a cross-party group of 21 MPs and peers expressed alarm about 'growing public and professional concerns' over the UK's rates of excess deaths since 2020.

Events

4 d. ago Liverpool facing extended Mo Salah absence after Egypt release statement

Mo Salah will lead Egypt at the 2025-26 Africa Cup of Nations and new developments mean that Liverpool could be without their star for even longer than it was first anticipated

Politics

4 d. ago Gabriel injury latest with Arsenal worry, statement released and Brazil apology

Arsenal defender Gabriel was forced off with an injury during Brazil's friendly against Senegal on Saturday, with the Brazilian Football Federation confirming the news

Events

5 d. ago Liverpool given Mohamed Salah boost as statement released after shock defeat

Mohamed Salah has been ruled out of Egypt's clash with Cape Verde on Monday following the release of an official statement from the national team

Events

5 d. ago Brazil release Gabriel injury statement as Arsenal's worst fears realised

Arsenal defender Gabriel Magalhaes limped out of Brazil's friendly against Senegal at The Emirates on Saturday, with the centre back going for further scans to determine the severity

Events

5 d. ago Liverpool receive Mohamed Salah update as Egypt release official statement

Mohamed Salah has been left out of Egypt's friendly against Cape Verde on Monday, with the Liverpool forward set to be rested ahead of the Premier League's return

Politics

6 d. ago Riccardo Calafiori returns to Arsenal as Italy release injury statement

Riccardo Calafiori returns to Arsenal as Italy release injury statement  Football London

Events