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Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...

During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...

U.S. prosecutors have charged a businessman with Venezuelan and Italian citizenship for laundering the proceeds of inflated...

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

As new technologies offer a world of opportunities and benefits in many sectors, so too do they offer new avenues and for...

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

Terrorist and organized crime groups are spreading misinformation and conspiracy theories about the coronavirus pandemic in...

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...

Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the...

Russian special forces rescued a seven-year-old boy who was kidnapped in September near his school in Gorki after an unnamed...

Apple’s head of global security has been indicted on felony charges for allegedly offering bribes to California police...