UK Issues Record Fine for Anti-Money Laundering Regulations Breach
U.K. authorities issued a record ÂŁ23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...
U.K. authorities issued a record ÂŁ23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...
Europol, in close cooperation with the European Commission's Joint Research Center, launched a new platform to help police...
Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...
A journalist was killed on Thursday in the Afghan city of Jalalabad when two gunmen opened fire on her car as she made her...
Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...
Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...
Russian special forces rescued a seven-year-old boy who was kidnapped in September near his school in Gorki after an unnamed...
A third officer has been charged amidst a sex-scandal in Louisville, Kentucky, wherein police conspired to delete hundreds...
Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that targeted child...
On average, a sexual offense is reported to the police in the European Union every two minutes, be it rape, sexual violence...
In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...
In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...