It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...
The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...
Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...
A woman from Northern Ireland with a portfolio of luxurious properties worth US$3.8 million has been ordered to disclose the...
Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...