National Crime Agency

Josephine Iyamu, a nurse from London, was convicted on Thursday of organizing a sex trafficking network that performed...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

A Greek court sent four leaders of an international migrant smuggling ring to jail for 1,400 years after police found and...

Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the...

Organized crime and the rise in gang activity “affects more UK citizens, more often, than any other security threat,”...

The son of Angola’s ex-president has been accused of attempting to defraud US $500 million from the oil-rich nation’s...

A politician from central Asia with a multi-million pound property portfolio has been the first person in the UK to be...

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

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...