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The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his alleged...

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...

The justices of the Vatican City state’s Court of Appeals, have rejected the appeal of Angelo Caloia, the former director of...

Ecuador prosecuted eight alleged members of a transnational drug trafficking organization on Friday, in a case where over...

Brazilian authorities are doing little to tackle the network of environmental crimes, largely to blame for the degradation...

When Spanish authorities raided the home of a suspected drug trafficker in the Valencian town of Guadasser, they were...

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

Brazilian Federal Police said they dismantled a criminal group that bribed airport employees to ship cocaine to Europe on...

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on the Kamoro...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...