Graeme Biggar

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

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

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