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A Las Vegas real estate broker was arrested Monday for allegedly helping Mexican and Central American drug cartels to...

Thirteen members of the Parliamentary Assembly of the Council of Europe (PACE) have been thrown out of the organization for...

Pakistan’s anti-graft watchdog, the National Accountability Bureau (NAB), has approached Interpol about extraditing deposed...

Drug production and markets are expanding to unprecedented levels and an increase in non-medical use of prescription drugs...

Josephine Iyamu, a nurse from London, was convicted on Thursday of organizing a sex trafficking network that performed...

Two of the suspects in the murder of Maltese journalist Daphne Caruana Galizia were charged with money laundering on...

The United Arab Emirates are at war with drug traffickers as authorities have seized an unprecedented amount of narcotics...

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

British Columbia is going to crack down on large-scale transnational money laundering in its casinos that is tied to the...

The Supreme Court of Azerbaijan upheld the two-year prison sentence of an anti-corruption blogger who was convicted of libel...

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

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