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...
British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...
Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...
