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When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they were...

Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

Products derived from pangolins, whose populations around the world have been brought to the brink of extinction by...

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

The U.S. State Department added 23 Nicaraguan judges and prosecutors with close ties to President Daniel Ortega on the list...

Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...

Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...