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. | ...

The European Union on Friday agreed an 18th package of sanctions against Russia over its war in Ukraine, including measures aimed at dealing further blows to the Russian oil and energy industry.

The EU has approved a new sanctions package targeting Russia and Belarus, overcoming a two-month-long impasse caused by a ...

EU policymakers on Friday signaled that the price at which non-G7 countries could purchase Russian crude and access G7 logistics services has been lowered.

President Donald Trump's 50-day "grace period" before the US imposes new sanctions against Russia is a gift to Putin.