Police

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...

An official from the Saudi Arabian defense ministry was arrested Tuesday on charges of bribery along with two other unnamed...

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Two of the suspects in the murder of Maltese journalist Daphne Caruana Galizia were charged with money laundering on...

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

Police in Spain have launched a major operation against Armenian organized crime on Tuesday, saying they expect to detain as...

Organized crime groups are running a criminal system out of prisons in Venezuela and the Maduro administration has only...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

A homeless couple in Belgium is on trial for money laundering after sharing some US$ 350,000 they found while squatting in...