The Federal Board of Revenue said it welcomed a court ruling allowing money laundering cases to proceed independently of related tax cases.
A Guardian podcast examines why police are reportedly reluctant to investigate hundreds of millions of pounds deposited at post offices each year.
Businessman with close ties to Venezuelan President Nicolás Maduro admits to laundering proceeds from bribery and fraud linked to Venezuela's welfare programme, according to Al Jazeera.
Former Venezuelan government-linked businessman reaches agreement with American authorities on money laundering charges, Anadolu Agency reports.
Authorities also detained six other members of the network, according to Anadolu Agency.
Handbags, jewels and watches confiscated by police are being sold from a fortified storage facility, the BBC reports