National Audit Office (United Kingdom)

A Beijing court sentenced a former top official of the China Welfare Lottery to 11 years in prison for corruption that...

Organized crime groups are poised to take advantage of a possible no-deal Brexit that would leave the UK’s borders...

The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...

Three British waste disposal companies are under investigation by the UK’s Environment Agency for sending more than 1,000...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...