National Crime Agency

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

The UK National Crime Agency (NCA) said on Friday that its officers arrested six people suspected of being involved in last...

UK authorities have put a Chinese man behind bars for renting out hundreds of properties to gangs to be used in...

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...

Girls caught up in gangs are trapped in a cycle of threats and violence and are vulnerable to criminal and sexual...

It’s an invention normally seen seen in South America, but British and Spanish police say they’ve intercepted a submarine...

Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom...

A group led by the CEO of an Indian pharmaceutical company was convicted on Thursday for running a massive anabolic steroid...

Four members of a family have turned over more than a dozen properties across the United Kingdom and Spain worth US$10.3...