A "butler" working for the mastermind of a £5bn fraud has admitted carrying out Bitcoin trades for her after Britain's biggest-ever cryptocurrency seizure. Seng Hok Ling, 47, pleaded guilty at ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

George Cottrell, 31, a Reform UK fundraiser who describes Mr Farage as a father figure, says new techniques being deployed include putting fake albums on the Spotify music streaming site or setting up ...

Bribery and money laundering are far more common among the public than many assume, with millions of people in the UK approached to take part in these activities in the past year, according to a new ...

British journalist and author Oliver Bullough discusses his new investigative book on global illicit finance — and how to ...

The NECC said the bank accounts of Nigerian students are often used for third party transfer for a fee.  The UK government according to a statement signed by Ben Goong, the Deputy Director of ...

Senator Sunday Marshall Katung, representing Kaduna South Senatorial District, has denied a media report alleging that his wife, Mrs. Abigail Katung, was involved in money laundering in the United ...

Image: Pexels] In the UK, there is now considerably more oversight of online casino-style gaming platforms where you can bet ...