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The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

With as much as US$20 billion generated annually, the illegal wildlife trade is a massive and global business that is...

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are growing...

An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending years on the...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Hong Kong will include illegal wildlife trafficking in its Organized and Serious Crime Ordinance, following a Legislative...

Spanish authorities arrested a renowned Irish crime figure suspected of having killed a rival gang member in Dublin in...