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A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Police in Spain said they arrested an organized criminal group that had been renting vacation homes and then refusing to...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Argentinian prosecutors have requested a 12 year prison sentence for current Vice President Cristina Kirchner for heading...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...

African rhino poaching rates declined from 3.9% of the continent's rhino population in 2018 to 2.3% in 2021, most likely due...

Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least three years...

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s mining...

A U.S. federal court found five Latin American drug traffickers guilty on Tuesday for their role in a conspiracy to smuggle...