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In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global drug...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

Argentinian authorities reported Tuesday the execution of a major drug seizure in which multiple houses and sailboats were...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

A Honduran court has sentenced the former head of the hydroelectric dam company Desarrollos Energéticos (Desa) to 22 years...

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...

Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one of...

Authorities in Kazakhstan confirmed on Monday that they are investigating claims made by a local businessman who accused the...

Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one of the...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...