United Kingdom

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...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Interpol has uncovered that even on a small scale, organized crime generates hundreds of millions of dollars from...

Pakistan’s elections monitoring body said it found that the party of former Prime Minister Imran Khan has received millions...

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...