United Kingdom

The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...

An independent panel characterized London’s Metropolitan Police as “institutionally corrupt” in a long-awaited report on the...

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...