All News

Just days after the opposition leader and former presidential candidate fled the country, prosecutors in Mexico have accused...

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

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

Australian Federal Police (AFP) warned on Wednesday of scammers pretending to be police officers when calling or sending...

After a three-years-long international investigation, Colombian police arrested six people allegedly involved in the human...

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...

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...

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...

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