Surat Thani Tourist Police arrested a Russian man accused of terrorising tourists and demanding protection money on Koh Pha ...

Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, ...

The investigation began in 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals in and out of Spain on a ...

The Latin Grammy-winning Argentine singer behind the album "Grasa" spoke to De Los ahead of her March 15 show at the Novo.

Frances Neagley, this is your official welcome to the Reacher Season 3 chat.

Spanish politicians have been accused of helping members of the Russian mafia to launder millions. Fourteen people were apprehended in Spain and Portugal following a series of raids aimed at a € ...

Russian mafia money worth an estimated £55billion went through Nauruan banks in just one year - causing the US treasury to designate the island as a money-laundering state in 2002. Australia ...