Arrests in money laundering probe
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Revenue and Customs officers investigating a suspected Â£20m fraud arrest six people after a lengthy inquiry.
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A man and woman arrested in connection with an international illegal drugs inquiry face extradition proceedings.
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â¬200m in dodgy dealing German police investigating Siemens' telecoms unit have made two further arrests and reckon suspicious transactions could total as much as â¬200m.â¦
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The leader of the BNP, Nick Griffin, is arrested by police in West Yorkshire as part of an inquiry into the activities of its members.
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Two people are arrested after about Â£18,000 worth of Northern Bank notes is recovered in Craigavon.
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Labour's chief fundraiser Lord Levy is arrested for a second time by police investigating cash-for-honours claims.
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South African police said on  Thursday two suspects had been arrested in a probe into  violations of laws related to weapons of mass destruction  (WMD).
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The members of the two criminal organizations were arrested on Friday in by the Naples Department of Prevention of Organized Crime.
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WASHINGTON -- Three top officials of a nationwide cleaning service were charged yesterday with fraud and tax crimes as part of a federal investigation that also netted more than 200 illegal immigrants in 17 states.
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An Armagh man is charged with money laundering linked to an alleged Â£5m fuel smuggling fraud.
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U.S. officials have arrested two  suspected members of the Palestinian militant group Hamas on  charges of material support to a terrorist organization,  racketeering and money laundering, the Justice Department said  on Friday.
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Nine men are charged with fraud following arrests across England and Wales in a Â£250m VAT probe.
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Police arrested a third person in connection with an inquiry into alleged cash for honours in Parliament, they said, shortly after rebailing Lord Michael Levy, an ally of Prime Minister Tony Blair.
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Malawi's former President Bakili Muluzi was arrested on corruption charges related to millions of dollars in donor funds that allegedly ended up in his personal account.
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Lord Levy, the chief fundraiser for  Prime Minister Tony Blair&#039;s Labour Party, has been arrested by  police probing allegations state awards had been given in  return for cash, according to media reports on Wednesday.
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More than 90 people in Brazil face possible charges after a two-year inquiry into money laundering.
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Federal agents and international allies arrest 28 suspects thought to have stolen credit card numbers and other financial information.