A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide. They say their proposals close gaps in existing laws concerning sanctions of corrupt individuals, address abuses to investor visa programs and allow visa bans to be imposed on corrupt individuals.

A criminal group in Serbia has most likely used an industrial meat grinder to get rid of bodies of its victims, Serbian police and forensic experts said after having detected a number of different human DNA samples on the machine and the walls of the room.

Montenegrin police said they have arrested five suspected members of a criminal group involved in usury, bribery, extortion and drug trafficking. The operation took place in the coastal city of Kotor, the home of two of the Balkans most dangerous mafia clans.

Authorities in Portugal said on Saturday that they have arrested two alleged members of a Montenegrin criminal organization who are sought in the Balkans for extortion and drug trafficking.

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their families to fund the Assad regime, according to a recent report.

Kyrgyz law enforcement officers on Thursday arrested Kamchybek Asanbek, aliasKamchybek Kolbayev, one of the Kyrgyzstan’s top organized crime bosses.

A Russian police major died on Wednesday in what appears to be suicide she committed soon after she testified against her boss who is accused of criminal extortion, Russian media reported Thursday.

Ukraine’s National Police on Sunday detained the alleged leader of an shakedown gang on charges of extortion, handling weapons and coordinating organized crime activities.

Uzbekistan’sSupreme Court in Tashkent said it put on Wednesday Gulnara Karimova, the eldest daughter of the late Uzbek President Islam Karimov, on trial for extortion, embezzlement of budget funds and money laundering abroad.

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million (US$1.68 million) stuffed into a Louis Vuitton bag, is both rocking North Macedonia and bogging down into a political mishmash.

Ten reporters employed by the Nay Pyi Taw Times were arrested last week and charged with extortion, the Myanmar Times, a leading English-language newspaper in Yangon, reported.

Sextortion — a scam in which hackers claim to compromise a user’s computer, record them watching pornography via their webcam, and threaten to release the video online if the victim does not meet their demands — has been linked to the Bitcoin money laundering site Bitblender.io.

While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being targeted by criminal groups, according to new reports released Monday.

New eyewitness reports say that the Ta’ang National Liberation Army (TNLA), an armed insurgent group in Myanmar, is extorting money from vehicles traveling along the Mandalay-Muse highway in the war-torn Shan state in the country’s north.

How does a criminal transfer or steal large sums of money in 2018 without leaving a trace?

Lee Jae-yong, the heir to the Samsung Group, left his jail cell a free man on Monday, after serving only one year of the five he was sentenced to for bribery and embezzlement, according to Reuters. 

Federal authorities indicted ten suspected members of the Sicilian mafia on Friday with extortion, loansharking, wire and mail fraud, narcotics distribution, and conspiracy to commit murder on behalf of the Cosa Nostra.

Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37 people, including two Italian Carabinieri officers, who were allegedly involved in mafia-type extortion related to fruit, fish and drugs.

Mexican police arrested a woman suspected to be the leader of an organized crime group operating in the tourist resort areas of Cancun and Playa del Carmen,media reportedFriday.

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what the daughter of late President Islam Karimov has been convicted of and announced additional charges.