UK Strikes Off 11,500 Companies in Crackdown on Fraud and Shell Entities
A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....
A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....
A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...
Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.
A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
Facing understaffing and retention issues stemming from chronic underinvestment, the U.K.’s elite crime fighting agency is...
A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....
U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...
The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...
A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...
A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...