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

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

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

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

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

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

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

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

An Algerian court has handed down verdicts in a major corruption case, sentencing two former prime ministers to years...

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...