In the years to come, artificial intelligence will be a key feature of cross border criminal investigations, a joint report by Eurojust and eu-LISA, the union’s official IT agency found.

Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that defrauded its victims of over three million euro (US$3.04 million).

The U.S. has blacklisted Paraguayan former President and multi millionaire businessman Horacio Cartes for his alleged involvement in significant corruption.

Pesticides are the newest counterfeit product spreading through the EU, Europol reported in a statement Tuesday.

Protests erupted throughout India on Tuesday after the country’s top agency for combating financial crimes detained opposition leader Rahul Gandhi after questioning him and his mother Sonia about embezzlement accusations involving their party’s funds.

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of the Vatican Bank, who was found guilty of embezzlement and corruption last year, the Vatican’s state media announced.

Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over three tonnes of cocaine were creatively concealed in bottles of tea and within the very walls of the vehicles transporting them.

Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation and deforestation of the Amazon, a new report finds.

When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they were expecting to find drugs and weapons. Instead they found a trove of archaeological artifacts stretching back to the 12th century which were suspected to looted.

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction evaders, and enablers of money laundering.