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The U.S. Treasury has announced new sanctions against a money-laundering network engaged in trading diamonds and luxury...

Credit Suisse Group, a troubled Swiss bank, denied accusations made by U.S. senators of restricting the scope of an internal...

An American businessman and a Belarusian national have been arrested in Florida for allegedly violating U.S. sanctions that...

A U.S. court has sentenced the former treasurer of Venezuela, Claudia Patricia Díaz Guillén, and her husband, Adrián José...

Peruvian police have dismantled a cell of the Venezuelan criminal group Tren de Aragua and arrested 61 of its members who...

U.S. officials have unveiled two criminal complaints against 44 individuals, alleging they committed offenses related to...

As a consequence of illegal trafficking, several great ape species now find themselves in decline and past the threshold of...

In a massive coordinated effort led by Interpol, police in Central and South America arrested 14,260 people and seized 8,263...

Four high-standing Armenian nationals were found to have engaged in under the table real estate transactions in Dubai in...

Estonian authorities charged on Monday six former officials at Danske Bank’s Estonian division for their alleged role in one...

The Moscow City Court has delivered the highest sentence possible to Vladimir Kara-Murza, a Russian journalist, opposition...

The U.S. Treasury and Department of Justice (DOJ) took action Friday against a number of leaders of Mexico’s Sinaloa Cartel,...