The United Kingdom has granted political asylum to a Russian opposition activist close to Kremlin critic Alexei Navalny who faced embezzlement charges in his home country.
According to a new report from Transparency International (TI), the London property market has been flooded with billions of pounds in dirty capital from around the world as criminals use secret offshore companies to bypass money-laundering checks.
In a two-month operation spanning 47 countries, Interpol and Europol have seized thousands of tons of fake food and drinks.
An enormous cache of 60,000 leaked files from British bank HSBC’s Swiss private banking arm has revealed that the bank helped clients, including international criminals, to hide millions of dollars from tax authorities.
The United Kingdom’s fraud authority will launch an investigation into the conduct of UK-based subsidiaries of French energy company Alstom over their business transactions in Hungary.
Pressure grew on the president of Ghana this week to launch a public inquiry into alleged connections between his own circle and a Ghanaian woman arrested in a drug bust in the UK.
A series of leaked emails to British newspaper The Daily Mail reveals the depth of former UK Prime Minister Tony Blair’s advisory relationship to the government of Kazakhstan. Daily Mail reporters estimated Kazakh President Nursultan Nazabayev spent more than £ 20 million (US$ 29.1 million) to secure Blair's services.
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