Tagged: huge


Huge Surge In UK Human Trafficking Cases

by Carol Adl According to official statistics, the number of human trafficking victims identified in the UK has surged by nearly 80 percent in just a year. The latest data from the National Crime Agency...


HSBC Caught In Another Huge Money Laundering Scam

by Sean Adl-Tabatabai HSBC has been caught in another huge money laundering scam, involving hundreds of millions of US dollars run and Russian oligarchs.  According to documents obtained by the Organized Crime and Corruption Reporting Project, $20...