Ex-employee in New York has 1,000 pages of customer account records

Romanian High Court of Justice magistrates gave former prime minister Adrian Nastase on Monday a 2-year sentence and stripped him of certain rights in a corruption case known locally as the "Quality Trophy" file.

An Italian television program about the transfer of a whistle-blowing Roman Catholic prelate has caused consternation at the Vatican and prompted speculation about a power struggle among senior clerics in the church.

A senior official with Europol, the EU crime-busting agency, has voiced concern about "worrying" new trends in the illegal drugs market.

World leaders are failing us in the face of crisis. A new age of financial transparency could help claw back $3.1tn of unpaid tax

Russia takes steps to eliminate match-fixing and illegal betting on football games ahead of the 2018 World Cup.

Mann-registered ship was detained by authorities in Finland last week for smuggling missiles and explosives out of the country.

The trade of illegal and counterfeit pesticides is proliferating in Europe reports Europol. The exceptional ‘low risk – high profit’ margin, combined with the lack of harmonisation in legislation and implementation, make this a fast growing area of organised crime.

Dozens of officials of Romgaz management, the Ministry of Economy and the National Energy Regulatory are charged for having produced a loss of 126 million dollars by illegally approving the provision of gas at preferential prices for the Interagro factory, owned by Romanian billionaire Ioan Nicolaie.

FIFA has pledged to protect witnesses who report match-fixing plots by organized crime syndicates, as soccer's world governing body launched a yearlong campaign against corruption on Tuesday.