Guardian

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because he owns...

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

In a dynamic week for world-wide police agency Interpol, the organization has accepted two new members, rejected the...

European officials have discovered illegal tiger farms operating in the Czech Republic and experts suspect other countries...

A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...

Despite being under scrutiny from human rights groups, far-right politician Jair Bolsonaro won the presidential election in...

Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.