UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...
U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching...
In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained...
Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged...
A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to...
The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893)...
A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...
Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money...