All news on the topic: False Documents

Kremlin-linked payment system A7 moved more than $6.9 billion through international banks while circumventing sanctions, according to a Financial Times investigation.

A man has been jailed for three years and nine months after admitting to helping five Iranian nationals enter the UK using false details and documents.

European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms.