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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 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...

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

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

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

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

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

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

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

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...