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

The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...

British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.

The National Board of Review put its full support behind John M. Chu's “Wicked,” naming the lavish musical the best film of ...

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.

A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal ...

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

The UK’s National Crime Agency (NCA) has smashed a multibillion-dollar Russian money laundering scheme which operated in ...

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

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

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