The UK's anti-money laundering regulations have a wide reach, affecting art dealers, advisers, and interior designers.

Dozens of U.K. galleries face fines for not complying with anti-money laundering rules. Plus, artist Lee Bul joins Hauser and ...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety Act ...

A 48-year-old man has been charged with money laundering after Border Force officers seized £1 million in cash hidden in ...

Fraud is the most common crime in the UK, accounting for 41% of all reports to the police, and costing an estimated £6.8bn ...