The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

The ring transferred over €1tn (£828bn) over two years, said police [Europol/Spanish Police] ...

The court has heard that the spy ring was led by Orlin Roussev, 47, with alleged Russian agent Jan Marsalek acting as a go-between with Russian intelligence agencies. Roussev, of Great Yarmouth ...

Most of the suspects, detained last month, are Russian nationals, according to EU law enforcement agency Europol. The ring mainly laundered money originating from illegal drug trafficking and ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe. Spanish and Portuguese authorities have dismantled a criminal network, ...

A domed roof in the Grand Hall of the Old Bailey, central London (Jordan Pettitt/PA) A jury has begun deliberating on verdicts in the trial of three Bulgarians accused of plotting to spy for ...