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After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

Authorities seized 6.5 million Canadian dollars (US$4.9 million) worth of methamphetamine in a 16-month operation called...

A former senior Australian bureaucrat, who a month ago tried to kill himself after he was charged with corruption, is set to...

Italian and French police have broken up a gang responsible for smuggling more than 1,000 illegal migrants into Europe over...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel Sheremet in a car...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and accepting...

Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...

A rising number of organized crime groups are turning their attention to Europe’s lucrative drug trafficking market, Europol...

A dozen of hotel chains across the US have been accused by victims of profiting from sex trafficking by ignoring obvious...

Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...