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A U.K. judge ordered Eurasian Natural Resources Corp. (ENRC) to hand overto criminal investigators documents the company...

Eight more people were charged Tuesday for their role in the embezzlement and money laundering of 17,528 million pesos (US$...

Malaysian authorities on Tuesday charged a former aid to the mayor of the southern city of Melaka with money laundering and...

Malaysian authorities seized US$ 2.12 million worth of scales from pangolins, the world’s most poached animal, in what...

Rocco Barbaro, a relevant ‘Ndrangheta boss known as "u’ sparitu" (the disappeared), was caught in his daughter’s...

Washington law enforcementarrestedsixpeople suspected of running an organized prostitution ringthrough Internet ads.

A U.S. government report shows that drug traffickers adapt their techniques in response to increased overland security...

Virginia policeannouncedFridaythe indictment of 43 people on more than 743 charges after a two-year, multi-agency...

The Spanish High Court will question seven former HSBC executives suspected of money laundering and tax fraud in an...

Italian authorities saidThursdaythey arrested a member of a ‘Ndragheta-affiliated family of drug dealers, who is wanted...

Hungaryindictedon Thursday11 suspected people-smugglers for the death of 71 refugees whose bodies were foundtwo years agoin...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...