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In a joint operation spanning 72 countries, law enforcement agencies cracked down on the fraudulent food and drink trade,...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

China denied on Tuesday allegations made by Western powers that Chinese state-backed actors were orchestrating malicious...

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...

The European Union could soon get an anti-money laundering authority after the European Commission proposed on Tuesday an...

A British national was extradited to the United States on Tuesday and charged for his role in the decades-long smuggling...

Hezbollah has jumped in league with drug trafficking groups operating in South America’s “Tri-Border Area,” a lawless region...

Portuguese authorities extradited two men suspected of being high-ranking members of one of the two Montenegrin criminal...

Israel’s government is setting up a task force to decide whether the country’s policy on cyber exports is in need of an...

Police in California arrested on Thursday a Hollywood producer on an indictment that accused him of using his production...