Sports

A Honduran court approved the extradition of an MS-13 leader to the United States, where he could face a life sentence if...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

Although drug trafficking is the region’s No.1 problem, a top U.S. military officer in Latin America and the Caribbean has...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

A Vietnamese-cryptocurrency platform that hosts a popular online game announced last week that it is investigating a...

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

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...

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