All News

Prevezon Holdings Limited,a Cyprus-based company,agreedon Fridayto pay US$5,896,333.65 to the US Treasury tosettlea money...

Several former Afghan National Army generals own luxurious properties they never would have been able to buy with the modest...

A Mexican woman who became a prominent activist for families of missing relatives after a cartel killed her daughter was...

In just four days, Ecuador seized 3.2 metric tons of cocaine, raising concerns about the country’s growing involvement in...

Ukrainian police will question the authors of adocumentarythat suggests an intelligence service agent was nearby when the...

WhileHungarian Prime Minister Viktor Orbanhas been criticising the EU and clashing with its values for years,companies owned...

The most popular president in Brazilian history, Luiz Inacio Lula da Silva, was grilled for five hours in courtWednesdayby...

A U.K. judge ordered Eurasian Natural Resources Corp. (ENRC) to hand overto criminal investigators documents the company...

Eight more people were charged Tuesday for their role in the embezzlement and money laundering of 17,528 million pesos (US$...

Malaysian authorities on Tuesday charged a former aid to the mayor of the southern city of Melaka with money laundering and...

Malaysian authorities seized US$ 2.12 million worth of scales from pangolins, the world’s most poached animal, in what...

Rocco Barbaro, a relevant ‘Ndrangheta boss known as "u’ sparitu" (the disappeared), was caught in his daughter’s...