France

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

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

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...

An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...

Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...

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

With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and drug...