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Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...

Following a series of scandals, ranging from fraud and bribery to illegal betting and doping, more than 100 government...

Federal Police arrested in Buenos Aires an internationally wanted drug trafficking suspect from Poland who had been living...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Police from over 20 states arrested 168 people who allegedly worked as money mules, helping criminals launder millions of...

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

Italy’s military police descended upon Palermo, Sicily at the break of dawn Tuesday to arrest the alleged leader of Sicily’s...

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from...

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...