UK Aims to Seize ÂŁ15 Million From Family of Azeri Politician
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...
Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...
Organized criminal groups may be looking to exploit furloughed border workers who could provide information about the border...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...
The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...
Cybercrime is on the rise and opportunities for web-based corruption have increased in the last year due to the pandemic,...
The sea washed packages of cocaine worth nearly US$113 million off the coast of East Sussex, surprising passers-by who...
Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug dealers...
Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...