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A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

A Thai court has ruled against Viktor Bout’s extradition to the U.S. on terrorism­related charges stemming from his arrest...

Illegal drugs are still the top business for organized crime groups in Canada, according to a Canadian law enforcement...

Two US federal agencies signed cooperation agreements last week to share information on drug trafficking and organized crime...

Serbian officials have investigated more than €100 million in criminal assets and put them in procedure for either temporary...

A Moscow court has released a man suspected of being an organized crime boss and who is wanted in the United States, 18...

A Russian police official who was researching crime for a US university was arrested last month for alleged abuse of office,...

In the latest in a string of reports issued on Romania and Bulgaria since they became European Union members in January...

A former advisor to Milo Ðukanović has told a Podgorica daily that the Montenegrin prime minister oversaw an international...

Bulgaria’s Prime Minister-Elect Boyko Borisov was swept into office July 5th by a large margin after he promised to fight...

Romanian Stefan Candeahonored for investigative work. Stefan Candea, a founding member of the Romanian Center for...

A top Swiss court on Wednesday acquitted seven of nine defendants in one of the largest cigarette-smuggling cases to ever...