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In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate and...

Washington is offering US$10 million for a tip that would help authorities prevent possible cyber interference in November...

Prosecutors in Florida accused a former economics minister of Guatemala, of laundering about US$10 million in illegal drug...

Germans prosecutors pressed on Thursday fraud charges against three former board members and a retired senior employee of...

As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...

A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...

Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...