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The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

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

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

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

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...

The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...