Entain sued by Australian regulator over money laundering allegations

Entain sued by Australian regulator over money laundering allegations

Betting giant Entain is being taken to court by Australia’s financial crime regulator over allegations it breached anti-money laundering rules in the country, leaving it at “serious risk of criminal exploitation”. The Australian Transaction Reports and Analysis Centre (Austrac) said it had started civil penalty proceedings in the federal court against the company. The regulator … Read more

Woman killed in triple London shooting named

Woman killed in triple London shooting named

A woman who died following a triple shooting has been named as 46-year-old Michelle Sadio. Two men in their 30s were also injured during the incident in Gifford Road, Brent, in north-west London on Saturday. One remains in hospital in a critical condition. There have been no arrests and an investigation into the shooting continues, … Read more

‘Recording non-crime hate incidents can be distracting for officers’

‘Recording non-crime hate incidents can be distracting for officers’

Lord Nick Herbert, the chairman of the College of Policing A senior policing figure has called for changes to the recording of non-crime hate incidents (NCHIs), warning it has become a “distraction” for officers. Lord Nick Herbert, the chairman of the College of Policing, said the Government should “potentially” consider scrapping the category altogether. “We … Read more

Attempted murder on my Wing

Attempted murder on my Wing

As Britain is gripped by a prisons crisis, The Telegraph is publishing dispatches from an inmate at a Category B jail – the second highest level of security – to discover what life is really like inside. Recently, the Independent Monitoring Board (IMB) found the jail to be chronically overcrowded and understaffed, with self-harm and … Read more