United Kingdom

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz Sharif,...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...

Videos from an apparent sting operation show high-ranking Congolese political adviser Vidiye Tshimanga offering access to...

The U.S. Coast Guard intercepted a shipping vessel carrying US$20 million worth of narcotics in the Gulf of Oman, the U.S....

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...