A new specialist police unit has been set up to tackle serious international money laundering.
The Proactive International Money Laundering Investigation Team, known as PIMLIT, targets complex cross-border financial crime.
That's according to the annual review by the Gambling Supervision Commission.
Authorities say the unit's funding has been ring-fenced, and the team is already turning intelligence into arrests and warrants.
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Nominations open for 10 local authority by-elections
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Weather warning for tonight and tomorrow