UK Launches New Bill to Crackdown on Fraud and Money Laundering
The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely...
The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely...
An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited...
A member of the U.K. Parliament accused Home Secretary Priti Patel of trying to block the publication of an...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James...
The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds...
In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind...
The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public...
The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian...
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money...
Britain’s anti-slavery commissioner called on Monday for stronger measures in combating modern slavery of...
Despite new rules targeting the sham marriage industry, the trade in fake marriages for immigration fraud purposes...
The British government has secretly banned at least 60 Russian officials implicated in the death of whistleblower...