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The Israeli police questioned a seventh individual Tuesday related to suspect multi-million dollar purchases of three German...

Kyrgyz law enforcement officers arrested a criminal gang suspected of murder, robbery, vehicle theft and other crimes,...

A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud...

Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement and...

One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80...

A St. Petersburg billionaire accused of alcohol smuggling may face new charges, this time for running an organized crime...

A brutal fight between rival gangs in a Mexican prison left 28 people dead and three wounded, media reports confirmed...

A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...

Hobby Lobby, aUSarts-and-crafts retailer, has agreed to payUS$ 3 million and forfeitIraqi relics itsmuggled into theUS under...

A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery...

Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President Alejandro Toledo...

Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...