United States

U.S. authorities indicted on Monday 13 alleged leaders, members, and associates of a Chicago criminal organization, in a...

Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts were...

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...