United Kingdom

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Interpol has uncovered that even on a small scale, organized crime generates hundreds of millions of dollars from...

Pakistan’s elections monitoring body said it found that the party of former Prime Minister Imran Khan has received millions...

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...

Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in practices that...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...