U.S. Launches a Beneficial Ownership Registry
A 2021 law designed to curb illicit financial activities in the United States has come into effect and requires both new and...
A 2021 law designed to curb illicit financial activities in the United States has come into effect and requires both new and...
An Amnesty International investigation revealed Thursday that the NSO Group's Pegasus spyware was repeatedly used to target...
The Brazilian Federal Police arrested Sunday a highly sought-after fugitive, who leads a militia that controls one of Rio de...
Australia sentenced three men for importing almost 300 kg of methamphetamine from Hong Kong inside of an excavator, the...
British authorities sentenced another member of a travelling child abuse network Wednesday to seven years in prison, after...
The U.S. and Venezuela agreed to a prisoner exchange Wednesday, which saw ten Americans returned to their families in...
Spanish authorities arrested 19 members of an international criminal syndicate that trafficked tons of urban waste from...
A Colombian and a Guatemalan national pleaded guilty Tuesday to conspiring to smuggle enormous quantities of cocaine...
The Royal Malaysian Customs Department reported on Monday the seizure of over 800 kilograms of fentanyl at the Kuala Lumpur...
Illegal sports betting, manipulation of competitions, and the connection between organized crime and sports are the primary...
Police have dismantled a criminal syndicate in Spain and Romania that lured girls with trust, affection, and false promises...
Myanmar has become the world's largest opium producer, surpassing Afghanistan, which reduced its production after the...