British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

U.K. art dealers and auction houses must report suspected breaches of financial sanctions, according to new legislation.

British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

The U.S. and Britain announced the disruption of a global money laundering ring linked to elite Russians evading sanctions.

Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...

NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

The National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...