The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted ...

Like the structures of smuggling groups have evolved and adapted in response to police or border enforcement, so will their ...

Insurance firms, legal services, and port facilities across Europe are now off-limits to any vessel connected to Russia's price cap violations, forcing tankers into increasingly circuitous routes to ...

The United States has designated two individuals and five entities that profit through money laundering and importing ...

Officials tried to ease public anger by penalizing networks run by gangs and organized crime. Experts and critics say the ...

Gang leaders, corrupt police officers and companies selling small boat equipment for Channel crossings will be targeted. | ...

David Lammy has been accused of "gaslighting" and delivering "word salads" to the public after he appeared on TV on Tuesday ...

Russia, in the face of President Trump’s recent sanctions threat, attacked Ukraine with over 300 drones overnight, hammering the port city of Odesa.

The UK announced new sanctions Friday against Russia, directed at three units of the Russian military intelligence agency GRU and 18 military intelligence officers 'responsible for spreading chaos and ...

EU sanctions text reveals semi-floating oil price cap and targets Comoros, Gabon flags Europe also blacklists Indian master who evaded Estonian Navy attempt to board his tanker European Commission ...

LONDON -- The U.K. on Friday sanctioned Russian military intelligence units and officers it said were behind preparations for a 2022 bomb attack on a theater in southern Ukraine that killed ...