France

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

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...