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Four armed mercenaries from Moldova were arrested Sunday in a police operation near Chisinau, the nation’s capital. Police...

Africa Cash & Carry, a wholesale and supply store located in Johannesburg, paid US $1.12 million to The Financial...

US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...

Beningo Aquino claims that the Disbursement Acceleration Program (DAP) he set up as president was meant to stimulate...

An American computer and network security company said it has uncovered a significant “malware-based fraud ring” that sought...

Jana Nečasová, chief of staff and former mistress to former Czech prime minister Petr Nečas, was charged with abuse of power...

Three officials linked to Zhou Yongkang, a former member of the Politburo Standing Committee (PSC), were ousted Wednesday...

Nicolas Sarkozy is denying all charges of influence-peddling and benefiting from violations of professional secrecy, reports...

After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and Cuba, put in...

Authorities in El Salvador are investigating the possible role of death squads in a spate of recent murders of gang members,...

Indonesia’s anti-corruption court has sentenced the former head of the Indonesian Constitutional Court Akil Mochtar to life...

Former French president Nicolas Sarkozy was detained today by French anti-corruption police for allegedly abusing his...