National Crime Agency

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

Slovakian police arrested Thursday eight people in connection with the brutal murder of a local journalist who was shot dead...

The internal whistleblower who warned Danske Bank’s management about huge amounts of money being laundered through the bank...

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Six months ago today, Jan Kuciak, a 27 year-old Slovak journalist and his fiancée Martina Kusnir were murdered in their home...

British authorities said on Wednesday they arrested one of Europe’s most wanted criminals who is suspected of trafficking...

A UK court sentenced a 28 year-old man to more than 17 years in prison on Monday after he pleaded guilty to conspiring to...

Six men who used small boats and tried to use a jet-ski to smuggle migrants from the north coast of France to the UK were...

Josephine Iyamu, a nurse from London, was convicted on Thursday of organizing a sex trafficking network that performed...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

A Greek court sent four leaders of an international migrant smuggling ring to jail for 1,400 years after police found and...