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Internal memos circulated among federal officials in Canada reveal that the government continues to doubt the infiltration...

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

Estimates of the amounts of money smugglers make from trafficking people into the US are way below their actual revenue,...

The European Parliament’s Committee of Economic and Monetary Affairs decided on Monday that investment firms will from now...

Huang Qi, an activist billed as China’s first “cyber dissident” who has been imprisoned for two years, is in danger of dying...

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

In a recent interview, a Lesotho-based Chinese businessman who also serves as the prime minister’s trade adviser on Asia...

A hitman hired by Dublin’s Kinahan cartel was paid €130,000 (US$148,161) to murder members of the rivaling Hutch gang, with...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Romania’s influential politician Liviu Dragnea on Monday mocked investigative journalists who announced they are in...

Argentinian authorities are making headway in a massive corruption case against ex-president Cristina Fernandez de Kirchner,...

Ukrainian anti-corruption activist Kateryna Gandziuk died on Sunday in a Kyiv hospital, three months after being attacked...