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Italian police in Sicily arrested on Wednesday 45 people believed to be linked to the Cosa Nostra mafia, while German police...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

UK authorities have arrested 746 suspects in the largest ever enforcement action in the country’s history, following the...

Anthropologists and heritage experts who have called for more due diligence on the part of the legitimate antiquities market...

After an increase in the exchange of banking information throughout 2019, nearly 100 cooperating countries have found...

A large Chinese gold processor based in Wuhan was found to have secured US$2.8 billion in loans by using fake gold as...

A militant extremist previously convicted for the murder of an American journalist may soon walk free after Pakistan’s...

Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...

Authorities in Italy have seized the largest-ever shipment of amphetamines on record, believed to have been manufactured by...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

A Paris court found on Monday former French Prime Minister François Fillon guilty of misappropriation of public funds,...