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Colombian conglomerate Grupo Aval and its bank subsidiary have agreed to pay approximately US$80 million to settle...

Spanish authorities announced that they successfully dismantled a criminal organization engaged in the illicit trafficking...

The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business association, as part...

On request of the European Public Prosecutor’s Office, over 100 officers conducted last week searches across 28 districts in...

U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof” web-hosting...

Human Rights Watch has urged governments engaging with the Taliban regime to push for an urgent reversal of the intensified...

To mark the third anniversary of Belarus’ 2020 presidential election, the Canadian government sanctioned an additional 16...

A comprehensive international operation led to the detention of 103 individuals and the seizure of over two million euros...

Authorities in the Dominican Republic have arrested 24 suspects during a massive operation to dismantle a transnational...

A Colombian national was handed two 45-year sentences Tuesday for his crimes as the kingpin of the “Clan Del Golfo” (CGD)...

With the rapid emergence of generative artificial intelligence (AI) and a worldwide hacking binge, 2024 is shaping up to be...

The U.S., U.K., and Canada imposed sanctions on Thursday against Lebanon’s former central bank governor, Riad Salame, and...