Sanctions

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...

Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...

A Portuguese criminal gang wound up under arrest Sunday, but not before it had managed to empty 15 safes of cash, jewelry...

Russian authorities launched two criminal cases Thursday, after discovering the theft of at least 11 billion rubles (US$172...

Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an investigation shortly...

Italian military police have broken up an international organized crime group that has ransacked stolen archaeological...

Russian authorities seized more than 100 kilograms of narcotics, over 600 kilograms of chemicals that could be used to...

Corrupt officials around the World have mastered the art of hiding bribe money, but a Moscow transport security officer has...

As the US tried through sanctions to limit Venezuela’s involvement in the global financial system as a way to oust...

The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals applying...