Operation Destabilise involved gardai, the UK’s National Crime Agency and US and European forces. It identified two ...

NAPTIP has rescued 3,900 human trafficking victims and secured convictions for 692 traffickers since 2015 to boost the fight against ...

British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

Tayishe Baltys' car fatally struck a 15-year-old girl and her mother's boyfriend on a National City street in 2022, according ...

Sprawling money laundering networks hit by British and US agencies had been used by the Kinahan cartel and other Irish ...

Mattel was sued this week by a South Carolina mother for mistakenly putting a link to an adult film site on the packaging for ...

British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...

The fall of France’s government on Wednesday and the failure to pass a budget could make it difficult for Paris to ramp up its support for Ukraine despite President Emmanuel Macron’s repeated promises ...

Russian-speaking hackers who had millions in cryptocurrency used the network to turn it into cash and assets - as well as ...

A multibillion-pound money laundering network between Russian cyber criminals, UK drug dealers and sanctioned oligarchs has been dismantled in an international operation. At such a critical moment in ...

A Russian woman who stowed away on a Delta Air Lines flight from New York to Paris last week is on her way back to the United ...

U.K. art dealers and auction houses must report suspected breaches of financial sanctions, according to new legislation.