Report: U.S. Real Estate is No 1 Destination for Laundered Dirty Money
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...
Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...
Spanish police arrested 21 suspected members of a group that smuggled drugs and trafficked illegal migrants from Morocco and...
Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha) on Monday announced that 207 individuals, including...
Police in Italy arrested on Saturday one of the country’s most wanted organized crime figures — 70-year-old Maria Licciardi,...
A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...
In an unprecedented move, Mexican officials have sued Smith & Wesson, Beretta, Century Arms, Colt, Glock, Ruger, Barrett...
A controversial prosecutor is stepping in to fill the post left vacant by Guatemala’s top anti-corruption investigator Juan...
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
Experts restored on Thursday the website that handles the services of Italy’s Lazio region after cybercriminals forced the...
A non governmental organization fighting against illegal wildlife trafficking said it signed an agreement with the African...
Nicaragua granted citizenship to former Salvadoran President Salvador Sánchez Cerén, who is wanted back home for money...