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Six Estonian businessmen were freed from charges of money laundry, tax fraud and involvement of criminal organization gang...

Over the past seven days, a string of anti-drug and organized crime busts by authorities across Ohio have led to dozens of...

United Kingdom has suspended a convicted prisoner exchange agreement with Pakistan, signed in November 2018, due to leniency...

Prime Minister Benjamin Netanyahu vowed to stay in power as Israel’s leader, in the wake of corruption charges and his...

Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an investigation shortly...

Ten people have been arrested on suspicion of smuggling more than £15.5 million (US$20 million) out of the United Kingdom...

Regulators have begun civil proceedings against Westpac Banking Corporation alleging more than 23 million money laundering...

The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called Anglo...

Italian military police have broken up an international organized crime group that has ransacked stolen archaeological...

A local businessman considered a “person of interest” in the murder of investigative journalist Daphne Caruana Galizia in...

Two former Spanish politicians have been found guilty of misusing public funds and barred from running for office for their...

Russian authorities seized more than 100 kilograms of narcotics, over 600 kilograms of chemicals that could be used to...