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The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

Authorities in Belarus detained on Wednesday more than 30 men suspected of being Russian mercenaries who were preparing mass...

Two weeks after his extradition from Spain, former director of Mexico’s state oil company Petroleos Mexicanos (PEMEX)...

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Six retired players from the American National Football League (NFL) were charged in a superseding indictment last week in...

On Monday, a judge sent the head of one of New York’s mafia families and his two associates to prison for life for the...

A Montenegrin and a Serbian with ties to a criminal clan were killed last week in an ambush near a villa they had been...

The High Court of Kuala Lumpur sentenced on Tuesday Malaysia’s former prime minister to 12 years in jail and a 210 million...

Authorities in Pakistan have launched an official probe into the country’s sugar industry following explosive allegations of...

The Ecuadorian navy is on high alert as it monitors a massive fleet of more than 260 Chinese fishing vessels hovering at the...

The power struggle between President Bashar al Assad of Syria and his maternal cousin, Rami Makhlouf, appears to have...

A Canadian forensic team identified last week the body of a businessman who is believed to have been the third victim this...