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A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...

Spanish police arrested dozens of people suspected of having taken part in a document forging scheme that enabled immigrants...

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...

U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...