United Kingdom

London authorities reclaim a subsidized flat held for years by Sierra Leone's first lady Fatima Bio even after she moved...

Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called...

Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial...

Company directors connected to Cambodia’s Prince Group — which the U.S. has designated a “transnational criminal...

Sierra Leone's first lady is again under fire as she holds onto her subsidized flat more than a year after OCCRP and The...

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western...

The U.K. blacklists entities linked to Cambodia’s Prince Group, accused of using forced labor and human trafficking to fuel...

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books...

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a...

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...