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A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...

Pakistan's former prime minister's son-in-law was arrested at the Islamabad airport on Monday for failing to show up at a...

China's anti graft watchdog announced on Sunday that about 1.34 million lower-ranking officials, including 648,000 Party...

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...

Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...

Brazilian police arrested on Thursday the head of the Brazilian Olympic Committee who allegeldy took part in a bribery plot...

The recent earthquake that devastated Mexico City prompted increased calls for tougher anti-corruption measures, as many say...

Italian police announced on Wednesday that they have seized 11 million euros (US$ 13 million) in assets and arrested 37...

Venezuelan authorities detained five directors from state-owned oil company Petroleos de Venezuela (PDVSA) for allegedly...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...