Five people allegedly involved in a Romanian organized crime network were arrested in Houston, according to the Texas Financial Crimes Intelligence Center. Following an investigation into financial ...

A Kurdish crime network is enabling migrants to work illegally in mini-marts on High Streets the length of Britain, a BBC investigation can reveal. The fake company directors are paid to put their ...

A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized crime into cryptocurrency, with ...

The revised Government Organization Act, which establishes the Public Prosecution Office and the **The serious crimes investigation agency**, has been promulgated. While debates persist over whether ...