Dossier
criminal racket
Coverage of criminal racket in the Nexus archive.
- Is YOUR local currency exchange laundering dirty cash for gangs? The low-key east London shop where police found a pile of banknotes, an owner wearing a moneybelt stuffed with £150,000 and a £190million criminal racket
Police discovered a pile of banknotes and an owner with a moneybelt containing £150,000 at a local currency exchange in east London, which is linked to a £190 million criminal racket. The shop is suspected of laundering money for gangs.
- How a gang of vicious Traveller thugs ruined swathes of London with this brazen racket - and even used their children as pawns: NEIL SEARS' report lays bare ruthless tactics... and what happened when a victim tried to stop them
A gang of Traveller thugs has been exploiting parts of London through criminal activities, using children as pawns in their operations. The report details their ruthless tactics and the consequences faced by a victim who attempted to resist their control.