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Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

Brazil’s Supreme Court ordered federal police to conduct sweeping raids targeting public officials, including Environment...

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...

Migrants rights groups denounced on Friday the decision of a Greek court to sentence a Somali asylum seeker to 146 years in...

Austrian Chancellor Sebastian Kurz said on Sunday that he expects to be charged by anti-corruption prosecutors who are...

Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...

Civil society organizations in the Philippines accused President Rodrigo Duterte’s administration of using COVID-19 to...

Prisons in North Macedonia are filled with corrupt staff, inmates are persistently being mistreated and authorities have...

The U.S. Navy said it intercepted in the North Arabian Sea a so-called stateless dhow — a single or double masted sailing...

Authorities seized in 2020 nearly 60,000 illegally trafficked cultural artifacts at European border checkpoints, arrested 67...

An Argentinian attorney has turned to the Austrian government and the European Central Bank (ECB) for information that would...

U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...