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FCA starts criminal action against NatWest for money laundering offences

2021-03-16 08:41:45| BBC News | Business | UK Edition

The Financial Conduct Authority alleges the bank failed to comply with money laundering rules.

Tags: action money starts criminal

 

UK pirate radio: 50 years on from the Marine Broadcasting Offences Act

2017-07-11 16:00:00| Ship Technology

It captured the imagination of a generation and had audiences in the millions yes, it is pirate radio. Such was its popularity the UK Government rolled out new maritime legislation to shut it down, now 50 years on from the 1967 Marine Broadcasting

Tags: years radio act marine

 
 

Boy, 17, admits TalkTalk hacking offences

2016-11-15 14:40:03| BBC News | Business | UK Edition

A 17-year-old boy admits hacking offences linked to a data breach at the communications firm TalkTalk.

Tags: boy hacking admits offences

 

The future of British Transport Polices sexual offences unit

2016-07-26 01:00:00| Railway Technology

The future of British Transport Polices pioneering London-based sexual offences unit hangs in the balance as the force reviews whether or not to scrap the dedicated group. How has this unit affected the polices approach to sex crimes and unwanted s

Tags: future unit transport british

 

Males believed to be from Afghanistan arrested on immigration offences in Stowmarket

2015-10-10 01:55:09| Chemicals - Topix.net

Suffolk Constabulary was called to Needham Road, outside PPG Industries, at 9.05am and the two males, described by officers as looking under the age of 18, were taken to Bury St Edmunds police investigation centre. Pedro Perez, site manager for PPG, said the lorry was not on its way to the premises when the incident took place.

Tags: in immigration believed afghanistan

 

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