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As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...

Belgian and Dutch authorities searched on Tuesday more than 200 premises and arrested nearly 50 people after accessing...

Several Indian Ocean states have accused the EU’s distant water fishing fleet of engaging in neo-colonialism after the union...

Serbian businessman Stanko Subotić is suing the Organized Crime and Corruption Reporting Project, its publisher Drew...

Human Rights Watch urged on Wednesday the United Nations to do something about the deteriorating human rights situation in...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...

The United Nations kicked off its 14th Congress on Crime Prevention and Criminal Justice in Kyoto, Japan on Saturday, with...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...