Organised crime groups one step ahead of police, Home Office admits – The Times

Posted July 13th, 2009 in news, proceeds of crime, tax evasion by sally

“Tax investigations of the kind used to convict Al Capone are to be used to tackle the 30,000 organised criminals who cost the UK up to £40 billion a year.”

Full story

The Times, 13th July 2009

Source: www.timesonline.co.uk