United Kingdom

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.

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....