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The outgoing Europol director, Rob Wainwright, says that Europe’s work to curb money laundering is insufficient as illegal...

The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in Spain,...

Spanish police arrested seven members of an Iraqi-Albanian gang allegedly having smuggled refugees and migrants from...

As another school year begins in Afghanistan, the country continues to face insecurity, an epidemic of corruption within its...

A car bomb exploded on Sunday outside the home of a journalist who was investigating organized crime groups in Montenegro,...

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

A court in China has sentenced the former mayor of a city to death for taking more than US$ 160 million in bribes in return...

Poland last year passed amendments to its judiciary that fail to comply with anti-corruption standards and allow politics to...

British authorities on Thursday began new investigations into money-laundering, sanctions and economic crime, focusing...

Kosovo faces another obstacle toward visa liberalization through its track-record against corruption and organized crime,...

Fishing for votes ahead of the April 8 parliamentary elections, Europe’s loudest anti-migrant leader is promising to keep...

Former Brazilian president Dilma Rousseff criticized Netflix for political bias and character assassination in its latest...