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Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

A former regional councillor in the southern Italian region of Calabria was sentenced to five years in prison for having...

U.S. authorities indicted on Monday 13 alleged leaders, members, and associates of a Chicago criminal organization, in a...

The alleged owner of a cannabis farm sued the Serbian investigative portal KRIK for calling him an “accused narco boss,”...

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts were...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...