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A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...

U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...