An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...
The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...
Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...
People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...
At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...