United Kingdom

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

Britain’s new strategy seeks to curb corruption by cracking down on rogue lawyers, accountants and bankers, tightening...

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by OCCRP and CIReN,...

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an...

The Conduct Committee found both peers offered introductions and parliamentary services for financial benefit, echoing...

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...

Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record...

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to...

Land records reveal a 33.7-million-pound London mansion owned by sanctioned Iranian banker Ali Ansari, who is accused of...

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.