On World Press Freedom Day, the EU issued a statement emphasizing the significant risks faced by the media in 2025 and reaffirming its resolute commitment to supporting and defending independent ...

Joint Money Laundering Intelligence Taskforce (JMLIT) in the United Kingdom: A partnership of banks, regulators, and police ...

A coalition of criminal gangs is close to capturing Haiti’s beleaguered capital of Port-au-Prince. Today, Haiti is grappling ...

BRUSSELS (AP) — The European Court of Justice on Tuesday ordered Malta to close its “golden passport” program for violating ...

The European Court of Justice on Tuesday ordered Malta to close its “golden passport” programme, ruling that citizenship in EU countries cannot be sold.      Programmes that allow wealthy people to ...

The European Court of Justice has ordered Malta to end its 'golden passport' programme, declaring the scheme, which allowed ...

Held in Karachi on April 15–16, 2025, the two-day workshop brought together 22 counter terrorism investigators, prosecutors ...

Bangladesh Strengthens Fight Against Transnational Crime Through Enhanced Mutual Legal Assistance and Financial ...

Brazil, French Guiana, Suriname, and Guyana are to conduct a joint operation later against two major environmental crimes, ...

The incidents are reportedly linked to a long-running feud between the well-known Daniels and Lyons families and their associates – with the latter family purportedly being backed by the Kinahan ...

A former British police officer who once led an operation against child grooming gangs has spent more than a decade fighting serious organised crime in some of the most dangerous countries in the ...

As Ghana resets its bankrupted national economy, it stands at a critical juncture in its democratic journey, facing the dual threats of environmental degradation and transnational crimes, including ...