All News

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

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

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

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...