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Bulgarian authorities detained nine suspected members of a gang that advertised the quality of its cash and documents...

Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...

A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for violating the...

The European Union is concerned over escalating trends of violence in organized crime groups, according to a new Europol...

Russian authorities detained more than 5,400 people who protested on Sunday in some 150 cities across the country, demanding...

The International Biathlon Union has accused its former president, Anders Besseberg, of covering up cheating and blatantly...

El Salvador extraditedon Friday the former chief of its football federation to the United States where he is facing...

A former chairman of state-owned China Huarong Asset Management, Lai Xiaomin has been executed after being found guilty of...

Trying to prevent modern slavery, a Tunisian anti-trafficking body has last week released information cards intending to...

Law enforcement agencies from several countries have dismantled in a coordinated effort one of the most sophisticated and...

The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...