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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...

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

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...

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

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...