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United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

Slovenian investigative journalism site podcrto.si published on Thursday police reports detailing charges against the...

A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...

The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...

Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...

Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.

A Chinese court sent 14 elderly women behind bars for terrorizing people into paying debts by spitting, insulting, stripping...

The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has...

A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at...

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for...

Chinese authorities said Sunday that 77 people who were recently arrested in Fiji were flown last week to China where they...

The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is...