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Police in Bosnia and Herzegovina said they arrested 26 people suspected of being members of an organized crime group that...

Dutch police arrested six men after they discovered six containers that were turned into prison cells and the seventh into a...

A US think tank claims that poor enforcement has turned Dubai into a hotbed of dodgy dealings by allowing the emirate to...

U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

In two separate, Europol-coordinated operations, Spanish and Romanian police detained five suspects and dismantled their...

Panamanian prosecutors have summoned two of the country’s former presidents in separate investigations into corruption and...

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...