France Seizes Yacht Belonging to Sanctioned Russian Oligarch
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s...
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19...
An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and...
With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and...
A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their...
The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of...