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Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s foothold...

After nine hours of testimony on Monday, a Maltese court announced that it would conduct a formal investigation into the...

Thick and dark grey smoke was pouring out of the chimney of the local furniture factory ‘Javorak’ in the western Montenegrin...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...

Most criminal groups in Canada are operating in British-Columbia, the province that plays a key role in laundering dirty...

Ukraine’s anti-graft officials said on Saturday that they have detained three people who offered them a record US$5 million...

A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...