Detective Sergeant Dominic Brown, of the Economic Crime Unit, said: “I am pleased that ... who have made an outstanding ...

An £80,000 car was seized by police together with thousands of pounds in cash in money laundering raids launched at dawn on ...

Police have seized more than £17 million from criminals in Greater Manchester. The money, confiscated by Greater Manchester Police's Economic Crime Unit, is the most the force has clawed back in a ...

Mohammed Bilal, 31, of Sanderson Street, Bury, pleaded guilty to being concerned in the supply of class B drugs and money laundering. He was jailed for three years. Imran Aslam, 44, of Derwent Drive, ...

A man was arrested today by detectives investigating what they described as a 'highly sophisticated' mobile phone fraud operation. Police said a number of people, not just in Greater Manchester ...

coordinated by the National Economic Crime Centre and City of London Police, involved police forces across the UK. The National Crime Agency said the Tarian Regional Organised Crime Unit – made ...