United States

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...

When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...