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The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...

Pakistan and Bosnia and Herzegovina’s officials on Wednesday signed in Islamabad an agreement that allows the Balkan country...

A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...

Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that targeted child...

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

Pope Francis, the head of the Catholic Church who dared to try turn the centuries-old Vatican administration upside down and...

In a sweeping operation in two Italian cities, police arrested 74 members of the Nigerian mafia, including the alleged...

Most journalists who took part in a survey conducted by the Foreign Policy Centersaid they were threatened or harassed while...

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...

New charges have been added in an ongoing investigation against a white supremacist gang, known as the 1488s, treating them...

Garrison Kenneth Courtney, the former Drug Enforcement Administration (DEA) officer who pleaded guilty earlier this summer...