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A Pakistani citizen was sentencedWednesdayto four years in prison for laundering US$ 19.6 million as part of an...

A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in...

Europol urged on Wednesday that users affected by this week’s "Petya" cyber-attack should not pay requested...

A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miamiin...

A Dutch artdetectivesays heis following two serious leads relating tothe heistofUS$ 500 million worth of masterpiecesfrom...

Italian police say the Sicilian Mafia Cosa Nostra is allegedly collaborating with a Nigerian organized criminal group called...

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...

Prosecutors filed corruption charges Monday against Brazil’s President Michel Temer, claiming that he planned to receive a...

German newspaperBildclaimedTuesdayitobtained thetop-secret “GarciaReport”thatled to the arrest of five...

Mexican officials said Monday they found at the bottom of a ravine the charred remains of journalist Salvador Adame, who was...

New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...

French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...