United Kingdom

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.