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AN Iranian bank with links to terrorist organisations has been funnelling funds through a Jersey company

Rangzieb Ahmed was originally charged [BBC report] in September 2007

Royal Bank of Scotland's potential £400m loss from the world's biggest alleged investment fraud came from the investment banking business it bought

Gangs of professional thieves are targeting Clacton.

Cai Hong Yang,admitted managing a brothel on Egerton Street and Albert Street, Chester and on Delamere Street, Crewe.

The UK has the second highest number of perpetrators of cybercrime - estimated to cost around 6bn a year - in the world

Lap-dancing clubs in Britain may soon be shut under plans to re-categorize them alongside sex shops and peep shows.

Coldharbour shooting

UK police develop a breathalyser-style tool for computers that could instantly flag up illegal activity

Dareon C. Dean, charged Wednesday with cocaine possession and delivery

Jason Broom was sentenced for moving pounds of cocaine in the New Orleans area and Mississippi after pleading guilty to intent to distribute cocaine

Terrance Jarrod Hudson, 28, was arrested Tuesday after Alachua County sheriff's Sgt. Joshua Crews pulled him over

Shirley Charles was jailed for 15 years with hard labour.

Trevor Perry, who was found guilty of distributing less than five grams of a cocaine base

Robert Pammett, the central figure in a multi-agency drug investigation into the Peterborough cocaine trade

Jose Hernandez,charged with a first degree felony after K-9 officers ripped apart the car he was driving to expose an expertly hidden cache of powder

Myrtle Beach police arrested Maurice Burgess for attempted distribution of crack cocaine and unlawfully carrying a handgun

Barry Robinson, found guilty of all 14 counts of an indictment stemming from a series of cocaine sales

John Patrick Lacour Jr. is accused of taking delivery orders for crack over the phone.

Ronald Majewski charged with trafficking in cocaine, possession with the intent to deliver cocaine

Delmas Lynn Pennix,charged with possession with intent to manufacture, sell and deliver cocaine

Ronald Norman Johnson charged with possession with intent to manufacture, sell and deliver cocaine

Dalleon Sherrod Johnson,charged with possession with intent to manufacture, sell and deliver cocaine

Quentin Lamar McAdoo charged with possession with intent to manufacture, sell and deliver cocaine

Darren Lee Jackson,charged with possession with intent to manufacture, sell and deliver cocaine

Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine

Joshua Lamar Carver,charged with possession with intent to manufacture, sell and deliver cocaine

Demarray Deray Andrews,charged with two counts of possession with intent to manufacture, sell and deliver cocaine

Gangster Disciples, a notorious Chicago street gang arrested 10 northwest suburban residents

Noe Machado was stopped by customs officers for a random check as he went through the "Nothing to Declare" channel

Mark Weston, 34, bought £115 of cocaine

Jamie Tindall’s mobile phone was examined after he was arrested in a raid on a house on Brinewells Green, Middlesbrough

Michelle Robinson, 35, was allowed to walk out of Teesside Crown Court today after pleading guilty to producing cannabis at her Hartlepool home.

Luis Y. Vazquez, 23, of Victory Gardens faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine

Gelin Suarez-Lorenzo, 57, of Dover faces $100,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute

Anthony Rispoli, 21, who was already lodged in the Morris County jail, faces an additional $50,000 bail on charges of: possession of cocaine

Raymond David Rosario-Colon, 25, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine

Jomar Pedraza, 22, of Dover faces $150,000 bail on charges of: two-counts each of possession of cocaine, possession with intent to distribute cocaine

Erick Martinez, 21, of Dover faces $150,000 bail on charges of: possession of cocaine, possession with intent to distribute cocaine

Carlos M. Madera Sr., 48, of Newark faces $150,000 bail on charges of: possession of cocaine

Carlos M. Madera, 29, of Newark faces $350,000 bail on charges of: leader of narcotics trafficking network

Tracy Kyle, 31, of Landing faces $75,000 bail on charges of: possession of cocaine, conspiracy to possess cocaine

Lilybette Garcia, 42, of Dover faces $150,000 bail on charges of: possession of cocaine

Jose R. Jimenez, 29, of Morris Plains faces $150,000 bail on charges of: possession of cocaine

Elvis R. Galvan-Jimenez, 31, of Newark faces $150,000 bail on charges of: possession of cocaine

Christopher Figueroa-Sanchez, 23, of Dover faces $35,000 bail on charges of: Possession of cocaine

Cameron McFarlane, 48, was caught with a large quantity of cocaine in his truck

Enrique Portocarrero , law enforcement officers here have dubbed him "Captain Nemo

Billy Sergio Palemene and 33-year-old Ruben Hurtado jailed Hurtado for 15 years with a non-parole period of nine years and Palemene for 12 years

Natalie Ellen Quinn, 26, Calvin Neil Hylton, 41, Briony Marie Dyce, 25, and Camille Danielle Dupee, 19, were arrested Oct. 19