United Kingdom

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...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...