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More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...

A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...

A California Republican congressman says he will plead guilty to one count of misuse of campaign funds during a federal...

Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...

Maltese Prime Minister Joseph Muscat said he will step down next month amid the growing potlicial turmoil surrounding the...

Police have charged a third person in connection with a multi-million dollar corruption scheme involving Western Australia's...

A weekend gun battle between Mexican security forces and dozens of members of a presumed drug cartel left at least 21 people...

Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...

Philippine police have seized hundreds of kilograms of methamphetamine - with an estimated street value of US$49 million -...

Authorities in Gabon have detained eight people accused of theft and money-laundering, according to media reports on...