Interpol

Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology and local...

A Jordanian businessman related to the royal family was sentenced on Wednesday to 18 years of hard labor and fined 191...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Labor abuse is rampant in both legal and illegal fisheries, researchers found when they looked at conditions at some 792...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...

One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...

European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...

Starting next month, the U.S. will ban Mexican fishing vessels from calling in U.S. ports in the Gulf of Mexico over...