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INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...

Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

Like a deadbeat who hides his car when the repo man comes calling, Russian airlines appear to have absconded with more than...

Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...

Authorities in Albacete, Spain have dismantled part of a sophisticated network dedicated to drug trafficking, highlighting...

Customs and Border Protection (CBP) agents have seized four palm oil shipments in Baltimore, Maryland, according to a recent...

European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...