Data breach by Anglo Irish Bank affects UK clients - The Belfast office of Anglo Irish Bank is at the centre of an investigation after it accidentally released information on 500 UK customers. (read more..)    

Eastern European organised crime recruits British ‘mules’ to launder stolen millions - British jobseekers, accountants and financial managers are being duped into allowing access to their bank accounts so that they can launder hundreds of millions of pounds a year. (read more..)