UK Federal Agency books 16 for money laundering and human trafficking

12th May 2023 – Investigators at National Crime Agency (NCA) in the United Kingdom have charged 16 people as part of West London-based organized crime group which was involved in ‘international money laundering and people smuggling.’ The agency believes that the money was profit from the sale of class A drugs and organized immigration crime. […]

Peel Police Arrest 3 from Brampton in Human Trafficking Case Investigation

26th August 2021 – Three men in their early 20s have been arrested and charged on multiple counts by the Peel Regional Police in relation to a Human Trafficking Case Investigation. On Saturday, August 21, 2021, officers commenced an investigation into allegations that a female under 18-years-old had been held against her will, violently assaulted […]