Crackdown on money laundering sees more than £500K seized during raids

Crackdown on money laundering sees more than £500K seized during raids

POLICE officers have busted down doors across the county and seized more than £500,000 in an attempt to crack down on money laundering.

£40,000 in cash seized and six arrested following national fraud crackdown

Six people have been arrested and nearly £40,000 in cash seized as Staffordshire Police help support a national fraud crackdown.

£500k seized by West Mercia Police as part of crackdown on fraud

POLICE officers carried out 30 warrants and seized over £500k in February as part of a national crackdown on fraud.

Raids and immigration arrests in crackdown on money-laundering shops

West Mercia Police carried out 30 warrants and seized over £500k last month (February) as part of a national crackdown on fraud.

Fraud crackdown sees more than £500,000 seized from crooks across West Mercia in national crackdown

More than 30 warrants were issued and over £500,000 was seized by police in West Mercia last month as part of a national crackdown on fraud that led to over 420 arrests across the UK.

Police in Northern Ireland seize over £444k during Operation Henhouse aimed at tackling fraud

The annual campaign is coordinated by the National Economic Crime Centre and City of London Police, and involves the collective efforts of police forces and partner agencies right across the UK.