The British embassy in Tel Aviv faces allegations of violating UK sanctions law by employing an Israeli citizen who owns a home in an illegal West Bank settlement. Experts warn of potential legal and reputational risks.
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
Nevada regulators fine Caesars Palace $7.8 million for anti-money laundering failures linked to a bookmaker tied to Shohei Ohtani's ex-interpreter. Discover the full story.
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
British cocaine users are unwittingly funding Russia's war in Ukraine through sophisticated money laundering networks operating across 28 UK towns and cities. Learn how your Friday night affects global security.
The National Crime Agency exposes a billion-pound network linking UK drug users to Russian military funding and espionage. Discover the shocking connection.
Zhi Dong Zhang's daring tunnel escape from Mexico to Cuba and Russia ends in US extradition, exposing sophisticated Chinese-Mexican cartel networks laundering millions.
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Oliver White took his own life after being accused of not resisting robbers at a luxury watch store that was allegedly a front for organised crime. Read the full court revelations.
Former Rutgers wrestlers and an NBA agent among 14 charged in a $2 million illegal gambling scheme backed by the Lucchese crime family. Read the full details.
Ukrainian forces withdraw from Zaporizhzhia positions as Russia advances. Lukoil faces US sanctions deadline. Read the latest Ukraine war developments.
Russian oil giant Lukoil rushes to sell European assets worth $2.7bn before new US sanctions take effect. Analysis reveals strategic move to offload key infrastructure. Read the full investigation.
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
A RUSI report exposes how Chinese state-linked gangs are laundering hundreds of millions for UK criminals through international students. Learn the details and the political fallout.
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
New research reveals Britain's dangerous silence around money matters is creating financial distress, relationship breakdowns, and mental health crises across the nation.
Nicolás Maduro prepares for first international trip in years amid Biden administration's controversial sanctions relief, signalling major shift in US-Venezuela relations ahead of critical elections.
Explosive investigation reveals Donald Trump's alleged secret deal with Vladimir Putin to lift Russian oil sanctions in exchange for favourable energy terms, raising serious national security concerns.
Russian President Vladimir Putin delivers defiant speech rejecting US demands while conceding Western sanctions are inflicting significant damage on Russia's economy and military capabilities.