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Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...

Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States, where he is...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...

The U.S. Coast Guard intercepted a shipping vessel carrying US$20 million worth of narcotics in the Gulf of Oman, the U.S....

Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

Authorities in Saudi Arabia said they seized 46 million amphetamine pills hidden in a flour shipment in what is believed to...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on illegal,...