United Kingdom

The fallout from an international investigation that exposed how authoritarian governments are using Israeli-made spyware to...

For over a decade, Ikea has reportedly sourced wood for some of its products from companies guilty of illegally logging...

Authorities are investigating whether the Scottish National Party (SNP) has been misusing donations made for its future...

The U.K.'s Metropolitan Police said on Tuesday that it seized US$250 million worth of cryptocurrency, breaking a record set...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...

One in every five pounds donated to the U.K. Conservative Party in the last ten years came from people or companies with a...

A Vatican court has summoned 10 people for trial, including a cardinal, over a controversial London property deal that...

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...