All News

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

A combination of corporate greed and government failures in relation to the expanding palm oil plantations in Western...

The Brazilian Supreme Court (STF) opened on Wednesday a probe into allegations that Environment Minister Ricardo Salles...

Spanish police announced on Tuesday that they have dismantled “one of the largest cocaine distribution networks” in Spain’s...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Narcotics concealed in fruit, veg and chocolate, and the dealer whose love of blue cheese betrayed him to the authorities --...

The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...

Police in Nicaragua raided the home of President Daniel Ortega’s main challenger and placed her under house arrest on...

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...

A court in Kyrgyzstan ordered on Wednesday former Prime Minister Omurbek Babanov to remain in detention for the next two...