Brazil Launches Investigation into R$80 Million in Illegal Gold
Brazilian federal authorities announced Friday an investigation into the laundering of more than R$80 million (US$16.4...
Brazilian federal authorities announced Friday an investigation into the laundering of more than R$80 million (US$16.4...
Spanish authorities have announced the arrest of five individuals suspected of being part of a group that used specialized...
Law enforcement from 31 countries inspected thousands of restaurants, delivery services, beauty salons, and transport and...
A joint operation between Australian and Filipino authorities has resulted in a record number of children saved from sexual...
An Azerbaijani court sent a former lawmaker to pre-trial detention for four months on Wednesday after state media accused...
A Chechen court has sentenced the mother of Chechen human rights lawyer and activist Abubakar Yangulbaev to five-and-a-half...
Of the US$1.2 trillion in relief loans issued to American small businesses during the COVID-19 pandemic, roughly $200...
Authorities in Europe detained 15 suspected members of a criminal network that smuggled Syrian nationals through Sudan,...
Soon after Yevgeny Prigozhin fled to Belarus following a failed armed mutiny, his Wagner mercenary group announced a...
In a joint operation, Spanish and French authorities have detained 28 suspected members of the infamous criminal...
Pakistan has detained 29 human trafficking suspects in an operation that was launched after the recent disaster that saw at...
The U.K. government expanded Thursday the penalties imposed on individuals and entities linked to the Russian regime,...