United Kingdom

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.

The sanctions come as the second package under the UK's new people smuggling sanctions regime.

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K....

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is...

Reacting to an investigation by OCCRP and partners, the Romanian Medical College said it was not obligated to act on alerts...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...

U.K. authorities jails suspected ringleaders who plotted to sail 600 kilos of cocaine across the Atlantic before turning to...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....