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One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of...

Right-wing politicians and operatives with ties to Italy’s Lega Nord party said they will ask a commission regulating the...

Law enforcement agencies across the world seized tonnes of protected wildlife and forestry specimens and products, such as...

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...

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

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

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

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

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

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

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

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