The Nigeria Financial Intelligence Unit (NFIU) has revealed that over 735 mass abductions have occurred across Nigeria from 2019 to date, linking the surge in Kidnapping For Ransom (KFR) to money ...

A report highlights how transnational criminal groups are driving violence in Chile and eroding public security in the north ...

PHOENIX — Seven Arizonans pleaded guilty in a drug trafficking case on Thursday, authorities said. They pleaded guilty last week of violating federal narcotics and money laundering laws, according to ...

The government has introduced a National Strategic Action Plan aimed at enhancing the territory’s resilience against money ...

Lenin Erasmo Luna Mota, also known as "Papi," recently entered a plea in federal court related to a drug trafficking ring he led between MD and WV.

Three people are in the Marathon County Jail following a year-long investigation into cocaine trafficking and money ...

Five members of a Mexico-based drug trafficking organization were found guilty for their roles in transporting liquid meth ...

The UK Gambling Commission warns of AI deepfakes, crypto crash games, and rising AML risks. Operators face strict new ...

Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.

More than 100 people reported to be in the country illegally were detained in a raid at a nightclub early Sunday morning, ...

Eleven people who delivered fentanyl and methamphetamine into the Larimer County Jail via inmate mail have been sentenced.

According to evidence presented at trial, the defendants and other co-conspirators worked with high-ranking members of a Mexico-based drug trafficking organization to import liquid methamphetamine ...