The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across the bloc.

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

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

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and ...

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and ...

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30. A former Venezuelan spy chief has pleaded guilty to drug trafficking just days ...