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Federal authorities arrested more than two dozen alleged members of a Russian gang involved in robbing, racketeering,...

Italian, Spanish and Dutch police arrested Wednesday 22 out of 65 suspected members of a criminal ring that smuggled hashish...

A former diplomat asked Panamanian officials Tuesday to open a money laundering investigation into Venezuelan Vice-President...

Italian policearrested 12 suspects ofmigrant and cigarette smuggling who may haveplanned tobring migrants with jihadist...

A Thai property tycoon was chargedMondaywith money laundering as part of a widening embezzlement investigation that involves...

Lithuanian parliament membersurgedon Wednesdaythe Azeri government to respect the human rights of twodetainedjournalists and...

The head of an Kyrgyz opposition party and an ex-minister went on trial Monday for allegedly receiving US$ one million from...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...

China deniedSundayaccusations that two of its diplomats are involved in illegal ivory trafficking in Africa, after the...

Attempts to block impeachment proceedings against an influential Lithuanian parliament member suspected of pursuing Russian...

Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...

Mexican authoritiesannouncedMondaythe arrest of a fugitiveex-governor,suspected of corruption, who hid in Panama and tried...