EU to Enhance Access to Financial Information for Authorities
The European Union presidency and the European Parliament have reached a provisional agreement on a proposed EU...
The European Union presidency and the European Parliament have reached a provisional agreement on a proposed EU...
European law enforcement agencies have arrested 31 individuals in a joint operation across Italy, Belgium, and...
Brazilian authorities have dismantled a criminal group responsible for counterfeiting approximately half a ton of...
Elderly and vulnerable individuals in the United Kingdom have fallen victim to "courier fraud,"...
Bosnia and Herzegovina's law enforcement authorities have seized 124 kilograms of cocaine that was concealed in...
Seven members of a Russian intelligence-linked influence group were sanctioned by the U.S. Department of the...
South Korea’s Ministry of Foreign Affairs (MOFA) sanctioned Friday the North Korean state-sponsored cybercrime...
Credit lines to Brazil’s meat producers that are linked to deforestation may be numbered as the country’s banks...
The United Kingdom has extradited two Nigerian nationals to the United States after they pleaded guilty to...
Brazil’s top court sentencedBrazilian former President Fernando Collor de Mello to eight years and ten months in...
Police in 44 countries arrested 212 suspects and identified 1,426 potential victims of sexual exploitation, forced...
Exposing wrongdoing by government officials is not easy anywhere in the world, but in Mexico, where at least 17...