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 ...

Speaking at a Senate hearing, Robinson Barreirinhas cited strong indications that lesser-known payment institutions are being used for money laundering. Sign up here. Barreirinhas said the tax ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

Five people including a 19-year-old are in police custody over alleged money laundering after early morning raids. Cleveland Police, with support from the North East Regional Organised Crime Unit ...

in what has been described as one of the UK’s largest ever money laundering prosecutions. On Friday a judge who described the scale of the operation as “eye-watering” jailed Frankel for 11 ...