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Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...

The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...

At least US$150 billion has been stolen and smuggled out of Iraq since 2003, the country’s President Barham Salih said on...

An Albanian court sentenced the country’s former general prosecutor to two years in prison for illegally purchasing property...

Criminal organizations exploited increased air travel in Latin America and the Caribbean to traffic birds, reptiles, mammals...

After days of nationwide protests against her arrest, authorities in Bangladesh granted on Sunday conditional bail to a...

A Belarusian flighter jet forced a passenger plane en route from Greece to Lithuania to land in Minsk, where authorities...

It was painful to watch even though it was fake. For a whole day, a young man wearing a white mask sat at the most frequent...

Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug dealers...

Further cracking down on independent media, President Nicolas Maduro’s government seized the offices of an emblematic...

In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...

Police in 41 countries across Africa and the Middle East arrested 287 people and seized drugs worth some 100 million euros...