A city clerk is on trial for allegedly selling personal information from Amsterdam’s municipal systems to criminals via data ...
A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...
A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered ...
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.
Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...
Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...
House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...
Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos ...
The United States and United Kingdom on Tuesday announced their largest joint action to date targeting cybercriminal networks ...
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Charges against a prominent Nepalese politician came about a month after an interim government took power, following mass ...