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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...

Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...

Canadian authorities have issued a warrant to arrest a Vatican diplomat who is suspected of having accessed and spread child...

Federal judge Sergio Moro noted Monday that Brazil’s largest corruption probe codenamed Operation Car Wash is in its final...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

An Ecuadorean judge on Monday ordered the pre-trial detention of Vice President Jorge Glas while he is under investigation...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...

Responding to an investigation into concealing millions of his fortune, the Philippine President accused on Saturday the...

US authorities have charged on Tuesday a former US contracting officer and a Korean government official with taking US$ 3...

Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija Ismayilova was on...