United Kingdom

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...

U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...