Two alleged criminal masterminds built a London property empire and bought a Picasso, yachts and private jets after making ...

AUTHORITIES have seized more than £11.3billion worth of bitcoin and glitzy London homes as part of a crackdown on romance ...

The Foreign Office said joint UK-US sanctions are being slapped on a network of scam centres in South East Asia used to trick ...

A mansion and an office building are among the holdings being hit by the sanctions against Chen Zhi and Prince Group.

For years, London has been synonymous with being the global clearing-house for dirty money, attracting illicit funds from around the world. However, recent developments and increased scrutiny have ...

As London flourished as a financial hub over the last two decades and house prices soared, it was many of the residents so key to its cultural and economic success who were hit the hardest. The ...

Chen Zhi and Qiu Wei Ren have had assets frozen including 19 London properties after they were added to UK sanctions list ...