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Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...

Prosecutors in Bosnia and Herzegovina pressed charges against seven people, Bosnian and Croatian nationals, for trafficking...

Transnational organized crime is “an acute and devastating threat” to the United States as it’s causing thousands of drug...

A London court sentenced the former partner of the Monaco-based oil and gas consultancy Unaoil to three years and four...

In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...

A group of Kyrgyz parliamentarians elected a former lawmaker as the country’s new prime minister on Saturday, days after his...

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

Thousands South African workers and representatives of unions staged a countrywide general strike and hit the streets on...

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...