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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,...

Two alleged members of the Mac Baller Brims gang - a violent crime group from New York City’s Bronx borough - have been...

Croatian authorities seized on Saturday nearly 25 kilograms of cocaine after a police dog sniffed the drugs out during a...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

A bizarre black market business developed in Pakistan as desperate families of critical COVID-19 patients are offering...

A member of New York’s Genovese crime family was sentenced to four years in prison for extortion and racketeering...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to years-long...