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In an operation aimed at combating waste crime, authorities in the United Kingdom have sanctioned five individuals and three...

In a case brought forward by a group of elderly Swiss women, a European court ruled on Tuesday that the Swiss government...

Venezuelan authorities have detained the former vice president of the country for having allegedly embezzled up to US$21...

Chilean police arrested more than 50 suspected members of a transnational criminal group consisting mainly of Dominicans who...

Spanish police seized more than 16 tonnes of cocaine concealed within hundreds of bags of boiler fuel pellets and made five...

The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a...

In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested 63...

Two men pleaded guilty last week to securities fraud in an insider trading scheme that involved the company which recently...

More than a year after investigative reporters revealed how Belarusian timber is making its way into the European Union...

Montenegrin authorities detained on Wednesday a lawyer for his alleged involvement in laundering 2.6 million euro (US$2.82...

More than a dozen individuals, including judges, police officers and lawyers, were arrested on Wednesday for allegedly...

Spanish authorities recovered 191 trafficked archaeological pieces that were offered for sale on social media networks in...