National Economic Crime Centre

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 the...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...

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

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...