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Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of...

Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and...

In the wake of recent militia clashes, the security situation in Libya has worsened, putting migrants at greater risk....

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.

The European Parliament approved sharp tariff hikes on Russian and Belarusian agricultural goods, aiming to curb EU...

Andriy Portnov, a former adviser to Ukraine’s ousted pro-Russian president, was killed in broad daylight in a wealthy suburb...

As part of a broader overhaul of its deportation and migration policies, the EU is proposing to deport asylum seekers to...

Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury...

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.