United Kingdom

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...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...

A major Uzbek state mining company awarded hundreds of millions of dollars in tenders to companies in the U.K., Georgia, and...