NGO: Transnational Organized Crime Groups Make US$ 2.2 trillion a Year
Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...
Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...
Five men werearrestedand chargedafterAustralian andChinese police caught them trying toimport over US$ 100 million worth of...
Ukrainian President Petro Poroshenkoon Monday signed into law controversial amendments to legislation that will require...
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...
A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...
Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...
New York policearrestedon Wednesdayinfamousmobster Vincent Asaro, 82, along withJohnGotti, 23,the grandson and namesake...
An Argentinianjudgeon Thursdayordered the former president Cristina Fernandez de Kirchner to stand trial on charges that she...
Miroslava Breach, 58, a Mexican journalist who specialized in organized crime and corruption, was shot eight times in her...
Former Russian lawmaker and Putin critic Denis Voronenkov was shot deadThursdaymorning on a busy street in the Ukrainian...
KenyanprosecutorschargedWednesdayan IT expertwith electronic fraud he allegedly committed as member an international cyber...