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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...

Washington law enforcementarrestedsixpeople suspected of running an organized prostitution ringthrough Internet ads.

A U.S. government report shows that drug traffickers adapt their techniques in response to increased overland security...

Virginia policeannouncedFridaythe indictment of 43 people on more than 743 charges after a two-year, multi-agency...

The Spanish High Court will question seven former HSBC executives suspected of money laundering and tax fraud in an...