A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...

Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...

A city clerk is on trial for allegedly selling personal data from Amsterdam’s municipal systems to criminals — information ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered documents link the Seychelles company behind them to an apparent front for ...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is ...

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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 ...

President Volodymyr Zelenskyy has stripped Odesa Mayor Gennadiy Trukhanov of his citizenship after Ukraine’s Security Service ...