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The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

The mayor of a northern Kosovo municipality has announced that he will cease cooperation with EULEX, the international...

Israeli police arrested ten people on Tuesday morning on suspicion that they belong to an international organ trafficking...

The Mexican Army arrested Zetas cartel leader Daniel “The Madman” Elizondo, the suspected perpetrator of last week’s mass...

A group laundering profits from the trade of South American narcotics has been dismantled by Bulgaria’s anti-organized crime...

The Montenegrin judiciary is not influenced by the mafia, said the Montenegro Minister of Justice Dusko Markovic at a...

A member of Poland’s ruling Civic Platform party received a three year prison sentence Wednesday after a court found her...

Former Mexican law enforcement official Jesus Quinonez pled guilty on Tuesday to charges of participating in a federal...

An international search warrant has been issued for convicted Bulgarian mobsters Angel Hristov and Plamen Galev, the Chief...

Danail Ganchev, the son of the prominent Bulgarian businessman Grisha Ganchev, will remain in prison, the Bulgarian Special...

The Council of Europe Group of States against Corruption (GRECO) on Wednesday called on the member states to work on...