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As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

Fish and other sea creatures are far from the only victims of illegal, unreported and unregulated fishing (IUU), Interpol...

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...

After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...