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

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

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

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

United Kingdom authorities have convicted five members of an organized crime group that submitted thousands of false claims ...

In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested 63 ...

India's Central Bureau of Investigation reported that it has dismantled a group that bought and then sold babies to couples ...

In a case brought forward by a group of elderly Swiss women, a European court ruled on Tuesday that the Swiss government fell ...

The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a ...

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

Spanish police seized more than 16 tonnes of cocaine concealed within hundreds of bags of boiler fuel pellets and made five ...

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