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It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Henrique Pizzolato, former marketing director of Brazil’s state-owned bank, was arrested Wednesdayin Italy, where he fled to...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

Britain’s National Crime Agency coordinated an operation Tuesday to target a suspected network of international...

Sex traffickers inMexico have reportedly begun using underage girls to recruit other minors for sexual exploitation,...

Russia won the right to host the 2014 Winter Olympics, after the International Olympic Committee voted in 2007. According to...

In its first Anti-Corruption Report, the European Commission said corruption costs the European economy about US$160 billion...

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

The Supreme Court Thursday upheld a five-year sentence for Relu Fenechiu, the former Transport Minister and a prominent...

Colombia andVenezuela are to launch a new anti-smuggling initiative in an attempt to crack down on the huge amounts of...

Justice Minister Dusko Markovic, who also serves as Deputy Prime Minister, is facing charges for allegedly concealing...

On Jan. 27, the Turin financial police issued 14 arrest warrants for members of “one of the largest drug-trafficking gangs...