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The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to earn...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an uncontacted...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...