Jordanian Businessman, the King’s Uncle, Sentenced for Corruption
A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...
A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...
A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...
In a massive operation that spanned four Brazilian states, authorities cracked down on a sophisticated money laundering...
Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...
Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...
Illegal mining of Yanomami indigenous land in Brazil has soared in recent years, exposing the tribe to malaria, food...
Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...
U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...
In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...
A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...
Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...
Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...