UK Hands Down Largest Sentences for Money Laundering
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...
A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...
Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...
The administrator of the infamous Silk Road, which at one time served as the dark web’s largest black market, has been...
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...
Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...
Organized criminal groups may be looking to exploit furloughed border workers who could provide information about the border...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...
The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...