United Kingdom

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...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K....

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European...

Six Bulgarians, members of a Russian spy ring have been sentenced to over 50 years for using covert tactics like drones,...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related...