Shadow Foreign Secretary Yvette Cooper urges the government to immediately sanction Russian officials linked to the deadly missile strike on a children's hospital in Kyiv, criticising delays in the UK's response.
The UK government announces a new wave of sanctions aimed at crippling Russia's war economy, banning imports of Russian metals and targeting the lucrative diamond industry in coordination with G7 allies.
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
Ex-President Donald Trump signals a major foreign policy shift, declaring readiness to impose stringent new sanctions on Russia. This analysis examines the potential impact on Vladimir Putin's war machine in Ukraine and global geopolitics.
Discover the ultimate guide to keeping your money secure on holiday. Experts reveal why a specific type of bag is your best defence against pickpockets and the common mistake that makes you a target.
An exclusive investigation reveals how the Isle of Man, once a tranquil crown dependency, has become a hub for organised crime, with Liverpool-based drug traffickers and money launderers infiltrating its prisons and financial systems.
Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
A university student from Salford has been sentenced to two years in prison after being caught attempting to smuggle £50,000 in cash out of the UK to Dubai in a Nando's takeaway bag at Manchester Airport.
An exclusive interview with a leading financial expert uncovers the five crucial actions you should take the moment your salary hits your account. Discover how to budget smarter, build savings, and secure your financial future with these simple, powerful
Discover how one savvy individual earned nearly £600 in just 60 minutes using a clever online side hustle. This real story reveals how you can boost your income from home with minimal effort.
A Miami man has been extradited to Manhattan to face charges for allegedly operating a sophisticated drug trafficking ring that laundered millions through luxury car rentals and property deals.
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Britain, the US, and European partners stage a dramatic diplomatic protest in Vienna, walking out of a UN migration conference over the inclusion of Iranian and Russian officials on human rights panels.
Exclusive: Two Brooklyn lawyers and a Mexican national are charged in a multi-million dollar plot to launder Sinaloa Cartel drug money through US banks, exposing a sophisticated transnational operation.
Exclusive investigation reveals how sophisticated networks of international criminals are exploiting the UK's property market to launder billions, driving up costs for ordinary Britons and undermining the economy.
Struggling with the cost of living? Discover ten effortless, expert-approved methods to instantly increase your earnings without a second job. From claiming forgotten cash to maximising your savings, your financial fix is here.
In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga
Explosive new claims connect Britain’s infamous Brink’s-Mat heist to Pablo Escobar’s drug empire, revealing a web of money laundering and criminal alliances.
Geneva prosecutors confiscate high-end vehicles and timepieces tied to a sprawling money laundering investigation stemming from the Panama Papers leak.
A Birmingham resident has been extradited to the US, accused of laundering millions through a global fraud network. The case highlights international cooperation in tackling cybercrime.
A high-profile envoy from Donald Trump has arrived in Moscow as tensions escalate over looming US sanctions against Russia. Will this diplomatic mission ease the standoff?
A UK national faces serious charges after attempting to sneak over a million pounds in undeclared cash out of the country, hidden in his luggage at Heathrow Airport.
The UK government's decision to impose economic sanctions on Gaza has sparked controversy, with critics accusing it of exacerbating the humanitarian crisis while tensions with Israel escalate.
The Albanese government introduces a $10,000 cash payment cap to combat tax evasion and money laundering, sparking debate over financial freedom and crime prevention.
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
Recent UK property transactions involving individuals tied to Bangladesh's ruling elite raise questions about money laundering and political influence.
A new government report warns that football agents could be exploited for money laundering, urging stricter regulations in the sport's financial dealings.
A major police operation targeting organised crime has led to the seizure of £1.2 million in cash and 12 arrests across Birmingham, Walsall, and Manchester.