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The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...

Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...

Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...

As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...

Hundreds of policemen simultaneously raided locations in 10 Brazilian cities, seized drugs, cigarettes and ammunition and...

Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of Paranaguá and...