National Crime Agency

Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the...

Organized crime and the rise in gang activity “affects more UK citizens, more often, than any other security threat,”...

The son of Angola’s ex-president has been accused of attempting to defraud US $500 million from the oil-rich nation’s...

A politician from central Asia with a multi-million pound property portfolio has been the first person in the UK to be...

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

Two men described in court as the "premier league" of firearms suppliers were jailed Monday for selling weapons...

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...

A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery...