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The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

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

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

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

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

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

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

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

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

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

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

Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...