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A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...

Hobby Lobby, aUSarts-and-crafts retailer, has agreed to payUS$ 3 million and forfeitIraqi relics itsmuggled into theUS under...

A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery...

Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President Alejandro Toledo...

Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...

More than half of Mexican companies surveyed for a study released July 3 reported paying bribes to expedite business...

Europeans smoked48 billionillicit cigarettesin 2016, or more than all the legally purchased cigarettes in France that...

Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of corruption and...

Chinese-led organized criminal networks have turned an obscure southern port town into the world’s largest hub for ivory...

Authorities in Serbia and Montenegro have in the past five years solved only four out of 83 murders that appear to be...

The driver for the Kosovo Consulate in New York was among eight people arrested for trafficking arms and drugs and...

Brazilian authoritiessaidSaturdaythat theyhave arrestedSouth America’s most wanted“drug baron” who evaded justice for three...