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Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation that...

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine...

On Sunday, Mexican authorities arrested Tirso Martinez Sanchez, an accused drug lord wanted by the US State Department,...

Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though...

Protestors in Bosnia set fire to government buildings and clashed with riot police on Friday in what Reuters has called the...

Criminals who buy and sell drugs and human beings are getting better at cooperating with each other across regional borders,...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Henrique Pizzolato, former marketing director of Brazil’s state-owned bank, was arrested Wednesdayin Italy, where he fled to...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

Britain’s National Crime Agency coordinated an operation Tuesday to target a suspected network of international...

Sex traffickers inMexico have reportedly begun using underage girls to recruit other minors for sexual exploitation,...

Russia won the right to host the 2014 Winter Olympics, after the International Olympic Committee voted in 2007. According to...