A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to ...

Kyrgyz authorities have begun blocking access to TikTok, a popular social media platform in the country, as part of a ...

Cyprus’ Audit Office reported "serious issues" to the European Public Prosecutor’s Office (EPPO) concerning the construction ...

German authorities conducted searches on Thursday as part of an ongoing operation against a group led by two lawyers who ...

After a marathon session that started on Monday and was marked by protests outside and a fistfight inside the building, the ...

Romania’s Environment Ministry has admitted to “imperfections” in its electronic timber tracing system, confirming the same ...

Spanish authorities have reported the arrest of an antiquities dealer for illegally obtaining and selling the head of an Egyptian sculpture dating back to approximately 1450 BC. The sculpture was foun ...

Chilean police arrested more than 50 suspected members of a transnational criminal group consisting mainly of Dominicans who ...

The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new ...

Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons ...

Venezuelan authorities have detained the former vice president of the country for having allegedly embezzled up to US$21 ...

Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track ...