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At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about a...

Violence erupted throughout Colombia over the weekend after the government extradited the head of the notorious drug...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...