U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes back ...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for ...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which ...

Bidzina Ivanishvili’s ruling Georgian Dream party has been accused of election fraud and increasingly authoritarian ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently bought them in the early 20th century and passed them to his heirs. But the ...

A British court sentenced an Albanian national to five years and four months in prison after finding him guilty of being a ...

Over the course of more than two decades, Chinese ex-lawmaker Liu Handong accepted more than $33 million in bribes in ...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are ...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor ...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...