United Kingdom

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...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...