Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

Three Galveston smoke shops were raided and owner Shlomi Wolraich was arrested. They said the stores were operating as fronts ...

Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it ...

The drug conspirators used WhatsApp to communicate illegal activities, including drug trafficking, guns and violence, the U.S ...

A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...

Atiku AbubakarLAGOS – Atiku Media Office has warned President Bola Tinubu’s associates to desist from campaign of calumny against former Vice President Atiku Abubakar. This was contained in a press ...

The Bureau of Prisons has transferred former crypto mogul Sam Bankman-Fried out of a detention center in New York, sources ...

The woman connected with a man who identified himself as 'Alex Rodger,' who falsely claimed to be a CIA agent, according to ...

New Delhi: The Enforcement Directorate (ED) on Wednesday carried out search operations at six-seven locations in Bihar's ...

The Family’ is considered by gardaí to be the biggest single player in the highly lucrative cocaine trade and has been, for ...