"States of Jersey Police (SOJP) worked with the National Crime Agency (NCA) on an investigation in October 2021 which resulted in 84 arrests....The NCA have called the findings "one of their biggest uncoverings of organised crime", according to police, with one bank account moving £4.31m during 2021/2022....Evidence from seized mobile phones, documentation, receipts and lists revealed their possible involvement in sub-letting UK properties paid for in cash, human and drug trafficking or prostitution."
