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Authorities in Singapore seized on Tuesday nearly 8.8 tons of elephant ivory and 11.9 tons of pangolin scales that were...

The Council of Europe gave Malta a “poor overall rating” for its compliance with international anti-money laundering...

Apartments built by the construction company of the son of a Tajik government official were so poorly built that authorities...

Uzbekistan’s Ministry of Culture wants to know where the money UNESCO granted for the management of two World Heritage sites...

For authorities at Heathrow Airport, June 1 proved to be far from business as usual, as they seized approximately US$5...

Trying to defuse public pressure, Puerto Rican Governor Ricardo Rosselló announced on Sunday that he would not seek...

A hair salon in Athens offered migrants a make-over that made them look like the legal owners of the documents an organized...

Pakistan’s anti-graft officials arrested former Prime Minister Shahid Khaqan Abbasi on Thursday, in the latest blow to...

Italian crime clans have been served a cold dish of revenge this week with authorities in Italy and Canada arresting 27...

Moscow police detained six people suspected of illegal cash withdrawals, after the group’s monthly turnover reached 100...

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

Transnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating...