United Kingdom

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...

UK is to broaden facial recognition in bid to catch suspects faster, cut crime rates and boost neighborhood patrols by...

A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...

A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...