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Transnational organised crime has grown exponentially since the early 1990s and is now a key factor exacerbating many of the...

More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in Egypt and...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...

Serbia’s pro-government media launched a coordinated smear campaign against reporters of the investigative outlet KRIK on...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

The U.S. Treasury Department on Monday announced that it has re-imposed economic sanctions on an Israeli billionaire,...

The United Nations kicked off its 14th Congress on Crime Prevention and Criminal Justice in Kyoto, Japan on Saturday, with...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

Experts say that Nigeria’s willingness to pay ransoms, something the government denies, is making school kidnappings ever...