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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...

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

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

Following stronger enforcement of laws aimed at combating Japanese organized crime groups, some members of Japan’s Yakuza...

The chairman of Pakistan’s National Accountability Bureau (NAB) revealed on Monday that the anti-graft watchdog’s...

Brazilian radio journalist Jairo Sousa, who frequently reported on corruption and organized crime, was shot dead early...