National Crime Agency

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

The UK’s National Crime Agency (NCA) would need to double its budget in order to adequately fight organized crime, which is...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...

Britain’s anti-money laundering regulations are not enforced by accountancy and legal associations due to fear it would lose...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

Last year’s takedown of a cyberattack-for-hire marketplace was a vital moment in the global crackdown on cybercrime,...

Accepting bribes from a former minister during Nigeria’s 2015 elections has landed two former election officials seven and...

An Albanian man who ran an organized people smuggling network from the United Kingdom was extradited to Belgium on Friday to...