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Spanish police said Tuesday they had arrested Britain’s most wanted woman over a £1-billion VAT scam, after nine years on the run. The fugitive, identifie

A dedicated fraud squad discovered £48,000 in a freezer drawer, hidden among chicken nuggets at a house in Lancashire.

A huge find as part of national action

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) and UK's Her Majesty's Revenue and Customs (HMRC) held a series of joint technical training workshops on anti-money laundering and countering the financing of terrorism (AML/CFT), in March and April 2021. The workshops, hosted by the HRMC's team of experts, provided an opportunity to share the latest advances in AML/CFT thinking as part of the UAE's ongoing efforts to raise awareness, build technical expertise, and further strengthen its supervisory system. Key institutions from across the UAE benefitted from t...

HONOURS: Freda Davies, Simon York and Professor Dawn Brooker A PROFESSOR from Worcester is among a number of county people to be recognised in the Queen’s New Year’s Honours. Professor Dawn Brooker, who has dedicated more than 35 years of her life to improving care for people with dementia, has been awarded an MBE for services to supporting those with dementia through research, education and policy advocacy. Her work has advanced professional practice and she is now one of the UK’s leading experts, whose work is well known around the world. She said: “During my career, dementi...