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The US request last week to extradite Guatemala’s former vice president Roxana Baldetti on drug trafficking charges has led...

An Indian congressman wasquestionedFriday about his alleged role in a money laundering scheme linked to a slum...

A Court in Delhiordered Friday the extension of an Indian businessman’s custody pending further investigation ofhis alleged...

A U.S. Army colonel, his wife, and a former defense contractor were indicted Thursday for running a bribery and fraud scheme...

Federal authorities arrested more than two dozen alleged members of a Russian gang involved in robbing, racketeering,...

Italian, Spanish and Dutch police arrested Wednesday 22 out of 65 suspected members of a criminal ring that smuggled hashish...

A former diplomat asked Panamanian officials Tuesday to open a money laundering investigation into Venezuelan Vice-President...

Italian policearrested 12 suspects ofmigrant and cigarette smuggling who may haveplanned tobring migrants with jihadist...

A Thai property tycoon was chargedMondaywith money laundering as part of a widening embezzlement investigation that involves...

Lithuanian parliament membersurgedon Wednesdaythe Azeri government to respect the human rights of twodetainedjournalists and...

The head of an Kyrgyz opposition party and an ex-minister went on trial Monday for allegedly receiving US$ one million from...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...