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Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Thirteen members of the Parliamentary Assembly of the Council of Europe (PACE) have been thrown out of the organization for...

A Las Vegas real estate broker was arrested Monday for allegedly helping Mexican and Central American drug cartels to...

The United Arab Emirates are at war with drug traffickers as authorities have seized an unprecedented amount of narcotics...

Two of the suspects in the murder of Maltese journalist Daphne Caruana Galizia were charged with money laundering on...

Josephine Iyamu, a nurse from London, was convicted on Thursday of organizing a sex trafficking network that performed...

Drug production and markets are expanding to unprecedented levels and an increase in non-medical use of prescription drugs...

Pakistan’s anti-graft watchdog, the National Accountability Bureau (NAB), has approached Interpol about extraditing deposed...

The Supreme Court of Azerbaijan upheld the two-year prison sentence of an anti-corruption blogger who was convicted of libel...

British Columbia is going to crack down on large-scale transnational money laundering in its casinos that is tied to the...