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The U.S. Department of Treasury has closed its money laundering investigation against Danske Bank and will not sanction the...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

Canadian police have seized more than 18 million Canadian dollars (US$14 million) worth of drugs and firearms in “the...

Authorities in Spain have arrested 23 alleged members of a Russian-speaking conspiracy to infiltrate public institutions and...

Europol, in close cooperation with the European Commission's Joint Research Center, launched a new platform to help police...

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

The Council of Europe’s anti-graft group criticized Bosnia and Herzegovina (BiH) for making little progress in its fight...

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

The world’s most lucrative environmental crime, the illegal timber industry, is valued at more than US$152 billion a year,...

Australian government agency that tracks criminal abuse of the financial system has found the country’s package tour...

While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...

Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...