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Italian authorities saidThursdaythey arrested a member of a ‘Ndragheta-affiliated family of drug dealers, who is wanted...

Hungaryindictedon Thursday11 suspected people-smugglers for the death of 71 refugees whose bodies were foundtwo years agoin...

A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...

An Argentine prosecutor, in charge of an investigation into police corruption, was found bound and gagged in his office next...

A US federal court convicted a former Guinea minister of laundering US$8.5 million in bribes he took from a Chinese tycoon...

AU.S.companycontracted tosecure anair base inIraqnot onlyignoredreports abouttheinvolvementof its staff inhuman...

The amount of black money flowing in and out of developing countries is so large and consistent that it counted for...

Mexican authorities captured on Tuesday Sinaloa cartel kingpin Damaso Lopez who was once Joaquin "El Chapo"...

An Italian hardcore football fanatic whoallegedlyjumped to his death last July may have been murdered for helping the secret...

A Mexican military court sentenced eight officers to more than two decades in prison on Monday for colluding with the...

Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an...

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...