National Crime Agency

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

Two men described in court as the "premier league" of firearms suppliers were jailed Monday for selling weapons...

The European branch of the infamous drug kingpin ‘El Chapo’ Guzman’s cartel is now collaborating with Romanian gangsters to...

A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery...

Violent Albanian crime groups are exerting "considerable control" over the drug market in the UK, while gangs from...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Authorities said Friday that about 350 kilograms of cocaine worth £50 million (US$ 62.6 million) had washed up on two...

A Slovak national who tried to bring more than £5 million (US$ 6.3 million) worth of cocaine and heroin into the United...

British authorities intercepted a fishing trawler off the southwest coast of England on Thursday, finding more than a tonne...