British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...

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

The National Crime Agency (NCA) is a proposed national law enforcement agency in the United Kingdom, serving as a replacement for the existing Serious Organised Crime Agency. The new agency will ...

The National Crime Agency is a national law enforcement for the United Kingdom, which leads the fight against organised crime, cybercrime, economic crime and trafficking of humans, drugs and weapons.

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

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

Members of an organised crime gang which smuggled up to £7bn worth of drugs into the UK from the continent have been jailed.

National Crime Agency (NGA) officers have thwarted what they described as Britain's biggest-ever detected drug conspiracy in ...

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

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 ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which ...

Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...