Police

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Two of the suspects in the murder of Maltese journalist Daphne Caruana Galizia were charged with money laundering on...

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

Police in Spain have launched a major operation against Armenian organized crime on Tuesday, saying they expect to detain as...

Organized crime groups are running a criminal system out of prisons in Venezuela and the Maduro administration has only...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

A homeless couple in Belgium is on trial for money laundering after sharing some US$ 350,000 they found while squatting in...

A worldwide crackdown on illegal wildlife and timber trade has lead to 1,974 seizures of reptiles, birds and other exotic...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Serbian journalist Stefan Cvetkovic, who was reported missing on June 13 and was found two days later, said he will request...