All News

Greece’s chief corruption prosecutor, Eleni Raikou,resignedthis weekend after being targeted by "unofficial power...

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

TheSpanish Civil GuardsaidTuesdayit dismantled a criminal organization dedicated to human and drug trafficking and freed two...

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...