Dozens of Mafiosi Arrested in Massive Operations
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in...
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the...
The former boss of the Connecticut chapter of the world’s largest Hispanic and Latino street gang, The Almighty...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar...
Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that...
Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian...
Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after...
Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in...
U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political...
A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was...
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the...