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Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...

Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...

Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...

Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...

Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the country’s...

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...

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...

The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...

When tropical storm Agatha hit Central America in May 2010, notorious Honduran drug traffickers saw an opportunity to...

United States authoritieson Wednesday said they arrested a Mexican attorney general on charges that heconspired to smuggle...

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...