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The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

In the biggest bust for the state of Queensland–and the third largest in Australia–police seized 766 kilograms of pure MDMA...

Mexican authorities arrested former minister Rosario Robles on Tuesday after prosecutors accused her of having diverted more...

A dispute within Israel’s State Comptroller Office over how Prime Minister Benjamin Netanyahu should be able to finance his...

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

An investigation by the UK authorities has found that “chicken shop gangs” are recruiting school children to deal drugs in...

In the latest of a series of legal proceedings against former Ecuadorian government officials, the ex-Minister of...

A Supreme Court judge ordered on Monday the detention of a former army commander who was indicted last week for embezzlement...

Police in Toronto charged 60 people and seized over CAD$45 million (US$34 million) worth of drugs during two investigations...

Bullet-filled bodies of nine people were found early Thursday morning hanging on a bridge decorated with avocado murals in...

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

Malaysian prosecutors filed on Friday criminal charges against 17 current and former directors of one of the largest banking...