United Kingdom

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...

Former Special Adviser to the Congolese President Vidiye Tshimanga appeared in court in Kinshasa on Monday facing charges of...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law firms to...

Anglian Water, a U.K. water company, was fined £871,000 (US$976,200) Wednesday for its inability to prevent a series of...

A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case filed...

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...