National Crime Agency

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...

British authorities have charged two Albanian men with drug trafficking and illegal firearms possession after police seized...

British border police arrested two Albanian nationals suspected of breaking into the London Container Terminal in Tilbury to...

UK police have seized ￡1 million worth of cocaine found amongst a shipment of masks headed across the Channel Tunnel from...

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

The UK National Crime Agency (NCA) said on Friday that its officers arrested six people suspected of being involved in last...

UK authorities have put a Chinese man behind bars for renting out hundreds of properties to gangs to be used in...

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...