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The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

The Brazilian Supreme Court (STF) opened on Wednesday a probe into allegations that Environment Minister Ricardo Salles...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...

A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...

Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...

Brazil’s Supreme Court ordered federal police to conduct sweeping raids targeting public officials, including Environment...

Further cracking down on independent media, President Nicolas Maduro’s government seized the offices of an emblematic...

The easing of COVID restrictions may have contributed to the recent rise in smuggling incidents in the Indian Ocean which...

The son of the leader of Mexico’s notorious Sinaloa Cartel pleaded guilty in a U.S. court to drug trafficking and agreed to...

Wildlife trafficking is rampant on social media outlets where buying anything from elephant tusks to rhino horns, cheetah...

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

Turkish authorities arrested 68 suspected members of a group accused of stealing over US$2 billion from investors through a...