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Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...

After having served as South Korean justice minister for only 35 days, Cho Kuk resigned on Monday in the face of an...

Organized crime groups are poised to take advantage of a possible no-deal Brexit that would leave the UK’s borders...

Slovakian police detained 45 suspects and seized nearly 13 million cigarettes, 22 tons of tobacco and three illegal tobacco...

Thirteen officers were killed on Monday when 30 people ambushed their convoy that was traveling towards the west Mexican...

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

Papua New Guinea police issued an arrest warrant on Friday against the country’s ex-Prime Minister Peter O’Neill, accusing...

A UK court will allow the case of Ukraine's PrivatBank to proceed, opening the door for the bank to recover nearly US$ 3...

The pope’s chief bodyguard has resigned after an internal memo was leaked to the media, which identified five employees of...

After spending years gambling with money from debtors whose cases he oversaw, a former judicial officer in Louisiana was...

A group of young Azerbaijani men spent two million euros (US$2.2 million) on a 19-day-vacation on Mykonos, one of the most...