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Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center...

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...

Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal...

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade....

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for...