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

After a five-month trial in Leeds, UK, the bankrupt socialite and former art collector James Stunt was found not guilty of taking part in a £266m money-laundering operation. He was accused ...

A jury has cleared socialite James Stunt of taking part in a £200 million money laundering plot to turn ... more than 100 works of art and £30 million in rare wines. He said that by 2020 ...

He claimed in court around 100 works of art were seized under the court order pending the result of the money laundering trial and a document produced to show West Yorkshire Police had insured ...

A jury has cleared socialite James Stunt of taking part in a £200 million money laundering plot to turn ... more than 100 works of art and £30 million in rare wines. He said that by 2020 ...

Because that’s what tends to happen when you’re under arrest on suspicion of human trafficking and money laundering ... He’s in hot water with UK authorities for alleged sexual misconduct ...

All this couldn't be in further contrast to the news in the UK this week that crossbow killer ... sexual misconduct, money laundering and forming an organised crime group. The Tates were held ...

They were first arrested three years ago on allegations of trafficking minors, sexual intercourse with a minor and money laundering ... who are both dual US-UK citizens. Andrew, 38, and Tristan ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.