Authorities in Italy, Spain and Albania arrested 28 suspected members of a drug trafficking network tied to the ‘Ndrangheta, ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Reporters traveled through Paraguay’s harsh and remote Chaco region to find a secret runway used by drug smugglers to ...

Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward ...

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering ...

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...

Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for Kremlin ...

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues exports via Latvia.

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...