The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations that the country’s government has failed to properly scrutinise and investigate the activities of wealthy Russian oligarchs with ties to the Kremlin.

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action since the country’s historic decision to leave the European Union.

UK authorities have arrested 746 suspects in the largest ever enforcement action in the country’s history, following the takedown of an encrypted communication service used “exclusively” by organised criminal groups.

A UK airline has admitted that the personal information of more than nine million customers was compromised in a recent cyberattack.

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according to a recent investigation published over the weekend byopenDemocracy.

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country concealed in frozen chickens.

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated fraudulent charity drives, delivered malware, or hosted various other types of scams, have been disrupted by US law enforcement, theDepartment of Justicesaid on Wednesday. 

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to the Italian mafia.

A corporate auditor has won a lawsuit against a global accounting firm for forcing him out of his job after he allegedly refused to help cover up graft at a gold refinery in the United Arab Emirates.

UK police have seized ￡1 million worth of cocaine found amongst a shipment of masks headed across the Channel Tunnel from France. 

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where they got the money to buy three mansions in London. The National Crime Agency, NCA, said it would appeal.

An international law firm has decried allegations from a Jordanian businessman that its employees subjected him to treatment amounting to torture to obtain a false confession amid a fraud investigation in the United Arab Emirates.

The daughter of Uzbekistan’s late president will serve a further eight years in prison for corruption and criminal activities estimated to have cost the country a total of more than US$2.3 billion.

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted with Unexplained Wealth Orders, which enable UK authorities to investigate suspected ill-gotten gains, Transparency International revealed on Tuesday.

Investigators in more than 15 countries have seized almost 36 million units of medical drugs in a coordinated sting on European groups trafficking black market and counterfeit medications.  

A legal expert said that Pakistan’s chances to make the U.K. send back a former Pakistani prime minister who was convicted for corruption but allowed to visit London are slim and that the request was most likely made to appease his supporters. 

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing nothing.

UK authorities have put a Chinese man behind bars for renting out hundreds of properties to gangs to be used in prostitution, drug trafficking and human smuggling.

Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom into Dubai, hidden in suitcases over the past three years, British authorities say.

Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3 million after British authorities accused them of buying them with dirty money.