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Dutch police shut down an industrial-sized cocaine lab, seized more than 3.4 million euros (US$4.1 million) in cash and...

Focusing on romance scams, online sextortion, investment fraud, voice phishing and money laundering associated with illegal...

A court in Bosnia and Herzegovina sentenced the former head of the country’s Indirect Taxation Authority (ITA BiH) to nine...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

Russian oil companies routinely evaded regulatory measures and instead illegally dumped toxic waste from oil drilling in...

Panama’s anti-corruption prosecutor said on Wednesday she wants to see 50 people, including two former presidents, stand...

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...

U.S. prosecutors charged two former executives from the defunct Meinl Bank with money laundering related to an international...

Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that...

Three unidentified men broke on Tuesday into the apartment of a prominent Pakistani journalist who has been criticising the...

The sea washed packages of cocaine worth nearly US$113 million off the coast of East Sussex, surprising passers-by who...

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...