International Probe Launched into Swiss Bank Clients
Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...
Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...
FormerSouth Korean President Park Geun-hye was arrestedon Friday over a corruption and influence-peddling scandal thatledto...
United States authoritieson Wednesday said they arrested a Mexican attorney general on charges that heconspired to smuggle...
When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...
The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...
The wife of French presidential candidate Francois Fillon was chargedTuesdayin the fake jobs scandal that has threatened...
A senior Afghan general tasked with cleaning up corruption in war-torn Helmand Province was arrested on charges of...
A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...
Authorities in Kyrgyzstan charged a member of the country’s opposition party Ata-Meken and former Minister of Justice with...
Greece’s chief corruption prosecutor, Eleni Raikou,resignedthis weekend after being targeted by "unofficial power...
U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...
TheSpanish Civil GuardsaidTuesdayit dismantled a criminal organization dedicated to human and drug trafficking and freed two...