All News

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Two men from Eastern Europe pleaded guilty in a U.S. court and were sent behind bars for providing what they called...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

A court in Tennessee sent last week a physician for two decades behind bars for illegally prescribing opioids and causing...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

The CEO of a major defense contractor who has been charged with bribery and arrested in Malta, arrived in the U.S. to face...

A New York man was sentenced this week to 18 months in prison for trafficking exotic African cats, selling the dangerous...

Amnesty International condemned Cambodia's recent conviction of an activist who was protesting against illegal logging...

Portuguese and Spanish police intercepted on Saturday a sailboat off the coast of Portugal, seized 5.2 tonnes of cocaine and...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...

Saudi authorities said they have arrested 21 people accused of corruption and fraud, the kingdom’s Oversight and...

Contrary to many Hollywood depictions, the main victims of cybercrime are seldom the wealthy and powerful with deep bank...