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Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

Authorities in Saudi Arabia said they seized 46 million amphetamine pills hidden in a flour shipment in what is believed to...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on illegal,...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...