Police

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

Fifteen people, including the CEO of a major pharmaceutical company, have been arrested in China after an investigation...

Indonesian prison conditions are commonly known to be harsh, violent, and overcrowded but for the right price, powerful...

Jordanians are calling for inquiries after rumors emerged that politicians were involved in a multi-million dollar illegal...

The anti-corruption unit at Britain’s biggest police force is under investigation for interfering in investigations, racial...

Italian anti-mafia officers arrested on Tuesday over 30 suspected mobsters thanks to their wives who had decided their...

A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...

Interpol officers are helping local police in eight Mediterranean seaports screen travelers and prevent potential terrorists...

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...