United Kingdom

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...

A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...