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Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Authorities from the Prosecutor’s Office for OrganizedCrime have detained the mayor of Budva, Lazar Rađenović, on suspicion...

Former Croatian Prime Minister Ivo Sanader was sentenced to nine years in jail on Tuesday for siphoning more than US$12...

A United Nations report issued Tuesday claims that North Korea has come up with some creative ways to evade international...

Since President Xi Jinping took power in 2012, thousands of citizens have been punished as part of a countrywide anti-graft...

Marines have killed the founder of the LaFamilia Michoacana and leader of theKnights Templar, a mythical figure in theMexico...

Guatemalan President Otto Perez has approved the extradition to the United States of Waldemar Lorenzana, alias “El...

The Bucharest Court of Appeal Tuesday handed down jail sentences for eight executives and management officials, who were...

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

Mexican authorities Monday seized at least 119,000 tons of iron ore and 124 heavy machines in the Lázaro Cárdenas port on...

Prosecutors inColombia have issued a warrant for a high-ranking army official who stands accused of leading a ring that sold...

On March 1, 30 masked gunmen in military fatigues broke into the Crimean Center for Investigative Journalism in Simferopol,...