United Kingdom

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...

Hasina as well as British MP Tulip Siddiq and her two siblings were handed prison terms for their roles in the corruption...

Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to...

Former Nigerian petroleum minister Diezani Alison-Madueke stands trial in London over alleged bribes tied to oil and gas...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that...

The United Kingdom has imposed asset freezes and trust-service bans on Russian ideologue Aleksandr Dugin, pro-war blogger...