Italy: Swiss Banker Arrested for Laundering Money
Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the...
Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the...
A gunman dressed as a clown murdered Francisco Rafael Arellano Félix, a former leader of the Tijuana Cartel, in...
Ji Jianye, mayor of Nanjing, became the latest high-level Chinese official to be fired in a nationwide...
French authorities arrested Davit Kezerashvili, former Defense Minister of the Republic of Georgia, in the...
Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining...
The newly established British National Crime Agency (NCA) seized cocaine worth around £3 million, or about US$4...
Colombian officials arrested Juan Francisco Gomez Cerchar, governor of the northern La Guajira departmenton...
Taiwan's Investigation Bureau of the Ministry of Justice has reported the largest drug bust in two decades,...
A Venezuelan court has sentenced five former police officers to more than two decades in prison for drug...
A Greek court found former defense minister Akis Tsochatzopoulos guilty of corruption on Monday. Tsochatzopoulos,...
The British National Crime Agency (NCA) became operational on Monday, officially replacing the Serious Organized...
A Spanish court convicted 53 defendants on Friday, closing the book on Spain's largest-ever corruption trial.