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Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

Following stronger enforcement of laws aimed at combating Japanese organized crime groups, some members of Japan’s Yakuza...

The chairman of Pakistan’s National Accountability Bureau (NAB) revealed on Monday that the anti-graft watchdog’s...

Brazilian radio journalist Jairo Sousa, who frequently reported on corruption and organized crime, was shot dead early...

Police in Spain have launched a major operation against Armenian organized crime on Tuesday, saying they expect to detain as...

Organized crime groups are running a criminal system out of prisons in Venezuela and the Maduro administration has only...

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

The EU is split over whether to start membership talks with Albania and Macedonia as some members seek to greenlight the...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Italy plans to crack down on the production and sale of counterfeit shoes, bags, clothes and other items in and around the...