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Iranian officials and Supreme Leader Ayatollah Ali Khamenei enriched themselves through international aid intended to...

A former Colombian military intelligence official has been sentenced to 12 years in prison for his involvement in a...

After Mexico seized nearly nine tonnes of liquid methamphetamine hidden in tequila bottles this week, Brazil has now caught...

A court in the United Kingdom has found four additional members of an organized crime network guilty of transporting large...

Russia’s lawmakers further tightened the country’s Criminal Code, introducing even harsher punishments for the remaining...

Authorities across Europe detained 15 suspects believed to be members of two separate criminal groups involved in the...

The European Union imposed this week sanctions on 25 individuals and eight companies for supporting the regime of Syria's...

More than 14 months after Russia’s full-scale invasion of Ukraine and the unprecedented response it triggered from the West,...

A district court in Bishkek upheld on Thursday the request of Kyrgyzstan’s Ministry of Culture to shut down the Kyrgyz...

Czech, Finnish, and Hungarian authorities have dismantled a criminal network suspected of recruiting victims, mostly Czechs,...

A U.S. court charged a China-based representative of North Korea's Foreign Trade Bank with two counts related to laundering...

A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered to...