United Kingdom

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...