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Gang ring leaders, key intermediaries and suppliers of people-smuggling equipment have today [July 23] been hit with the ...
The UK will freeze the properties and bank accounts of financiers that the government says are facilitating people-smuggling, as it introduces a new sanctions regime to stem the flow of irregular ...
19h
Regtechtimes on MSN🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strikeThe UK government is taking bold action to stop smugglers operations by freezing the bank accounts and properties of those ...
For too long, criminal gangs have been lining their corrupt pockets and preying on the hopes of vulnerable people with ...
Fake passport dealers and firms which sell small boats could also be hit with financial sanctions under government plans.
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