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.

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 ...

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

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 ...

A 21-year-old man wanted in connection with the fatal stabbing of teenager Matthew Daulby in Ormskirk last year has been ...

Nordic countries are increasing collaboration on cyber security amid more sophisticated and aggressive attacks.