United Kingdom

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

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

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 keep doing...

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The leak of 131 gigabytes of internal data from the London firm Formations House was both an opportunity and a challenge for...

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions