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Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

Romania’s National Ant-Corruption Directorate (DNA) has filed a request to launch a criminal investigation into nine former...

A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not all of the...

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...

The Mexican army seized one of Mexico’s most wanted drug lords Oct. 1 after nearly a year of investigations and tracking...

Three men have been sentenced to prison for conspiring to supply cocaine in England hidden in secret compartments in cars.

A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...

Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...

By Investigative Reporting Project Italy An international police operation by Italian police in collaboration with...

By the Investigative Reporting Project Italy An important member of the Camorra, Naples' organized crime syndicate, was...

The Urabenos, believed to be Colombia’s most powerful criminal organization, has sent death threats to eight journalists who...

Law enforcement agencies have arrested 1,146 suspects in what they claim is Europe’s largest-ever international coordinated...