Organized crime groups are behind the growth of illegal landfills across Scotland and a multi-million-pound landfill tax-evasion scam.

French financial police in cooperation with Swiss police simultaneously raided several locations in France last month in connection with the TeliaSonera corruption probe.

Vatican bank director Paolo Cipriani and his deputy Massimo Tulli resigned Monday, three days after the arrest of Monsignor Nunzio Scarano.

The White House launched an initiative in Tanzania to combat illegal trafficking and poaching.

A Colombian money laundering network that is suspected of fraudulent transfers of more than $10 million per month was dismantled by Peruvian authorities on Monday.

The National People’s Congress of china announced that Zhou Wenbin has been ousted following an investigation into allegations of bribery, embezzlement, selling of offices or other forms of corruption.

A criminal court in Skopje found former Macedonian Prime Minister Vlado Buckovski guilty, along with four others, of misusing state funds and sentenced him to three years in jail.

Customs and border protection officers seized 13,195 pounds of methamphetamine at border crossings between the US and Mexico in the 2012 fiscal year.

An Interpol-led global operation involving 100 participating countries, targeted the illegal sale of medicine online and has resulted in 58 arrests and the seizure of 9.8 million fake or counterfeit medicines worth $41 million.

Studio Monitori and OCCRP partner Nanka Naskidashvili has been awarded the Josh Friedman Prize for the best investigative journalism story in the Republic of Georgia.