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Italian and Spanish authorities arrested Tuesday 33 suspected members of a global money laundering network that operated at...

French prosecutors have indicted a former vice-president of FIFA for "passive corruption" in relation to bribery...

Peruvian anti-drug police seized more than 57 kilograms of cocaine wrapped in packages that were labeled with the Nazi...

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...

Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...

A wildlife watchdog revealed that the sea between Indonesia and the Philippines has witnessed seizures of over 25,000 live...

More than 30 suspects were apprehended last week in a multinational operation targeting a highly violent criminal group from...

Cryptocurrency has established itself as the preferred method of payment for transnational organized crime groups involved...

A U.S. court has found two high-ranking members of the international gang MS-13 guilty of racketeering and drug trafficking,...

A group of MPs in Kyrgyzstan has proposed a draft bill closely copying Russia's notorious foreign agent law. If passed,...

Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...