Report: U.S. Real Estate is No 1 Destination for Laundered Dirty Money
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...
Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from Morocco and...
Police in Italy arrested on Saturday one of the country’s most wanted organized crime figures — 70-year-old Maria Licciardi,...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
Experts restored on Thursday the website that handles the services of Italy’s Lazio region after cybercriminals forced the...
In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...
Organized criminal groups may be looking to exploit furloughed border workers who could provide information about the border...
In a long awaited move, the U.S-based arts and craft store Hobby Lobby forfeited a rare cuneiform tablet to authorities who...
Spanish authorities have busted a counterfeiting ring that was producing knock off clothing in a quantity valued at nearly...
Polish authorities arrested 16 people suspected of being members of an organized crime group that produced illicit tobacco,...
France indicted a former justice minister with corruption, accusing her of accepting a substantial amount of money from the...