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US marshals Saturday arrested Andrew Tate and his brother Tristan in Miami on undisclosed charges. British authorities have been pushing for the extradition of the Tate brothers who face 59 charges in the UK including rape, sex trafficking, assault, tax evasion and money launderi

The German government plans to crack down on tax fraud, money laundering and illegally acquired assets with more audits and stiffer penalties.

Proposal to protect vulnerable and stop money laundering could affect Premier League clubs and Formula OneUK politics live – latest updatesUnlicensed casinos could be banned from sponsoring sports teams in the UK from next year, in a move that poses financial questions for Premie

Exclusive: Latest Guardian revelation about gift from cryptocurrency tycoon comes as Reform UK leader forces byelectionThe £5m gift to Nigel Farage by a cryptocurrency billionaire was reported to the National Crime Agency by bankers who were concerned it may have been laundered m

Exclusive: Bankers have raised potential money-laundering concerns over loans and donations involving senior party figuresUK politics live – latest updatesA host of transactions involving Reform UK’s most senior figures and donations to the party caused bankers to report potentia

Guo Wengui, who gained fans for criticising China’s Communist party, was found guilty in 2024 on nine charges including money launderingA US federal court has sentenced exiled Chinese tycoon Guo Wengui to 30 years in prison, after he was convicted of defrauding thousands of peopl

Reform UK presents itself as the people’s voice while opaque digital wealth flows around it. That makes transparency a democratic necessityTwice now, the Guardian’s questions about Reform UK’s finances appear to have been pre-empted by stories friendly to the party. This paper revealed in April that Nigel Farage received £5m from the crypto billionaire Christopher Harborne – but an interview with Reform UK’s leader, claiming he needed the cash “for security”, was published hours earlie