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 ...

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

British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the Channel people-smuggling ...

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

This is the moment a drug-smuggling gang was busted by armed police with cocaine worth £200m after it was intercepted in a ...

The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...

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

The CBI on Wednesday conducted searches at 10 locations in Delhi and surrounding areas in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.

The last member of an organised crime group who plotted to send 448 kilos of MDMA to Australia has been jailed for 23 years following an National Crime Agency investigation.

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

An international crime group smuggled billions of pounds of drugs into the UK and used warehouses in locations including Sheffield to store them, the country’s longest-ever running criminal trial has ...