United Kingdom

The sanctions come as the second package under the UK's new people smuggling sanctions regime.

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...

Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...

U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

UK plan expands community punishments with wider bans, mandatory drug tests and tougher probation rules to cut reoffending...