United Kingdom

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...

Trillions in suspect dollars flow freely through major banks

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over...

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing...

A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities...