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Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of Paranaguá and...

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...

The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...

Police in Bosnia and Herzegovina said they have arrested on Tuesday 19 suspected members of an organized crime group that...

An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...

Heavily armed police detained seven Somali journalists, accused them of being terrorists and threatened with death for their...

The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...