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The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a...

In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested 63...

Two men pleaded guilty last week to securities fraud in an insider trading scheme that involved the company which recently...

More than a year after investigative reporters revealed how Belarusian timber is making its way into the European Union...

Montenegrin authorities detained on Wednesday a lawyer for his alleged involvement in laundering 2.6 million euro (US$2.82...

More than a dozen individuals, including judges, police officers and lawyers, were arrested on Wednesday for allegedly...

Spanish authorities recovered 191 trafficked archaeological pieces that were offered for sale on social media networks in...

Ukrainian authorities have arrested four suspected members of a criminal group involved in manufacturing and distributing...

A convicted murderer serving two consecutive life sentences received an additional 40 years in prison for fraud and money...

A year after the so-called ‘foreign agent law’ was ditched after massive protests, the ruling party of the country of...

A new U.N. report has revealed how countries across Southeast Asia are exploited by the illegal trade of waste via black...

Unknown assassins have killed the mayor of a municipality in the southeastern Mexican province of Michoacán, where several...