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Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...

Yuri Luzhkov, who ruled Moscow for 18 years, said Thursday he would sue one of the Russian government’s key officials over...

Croatia’s ruling political party, HDZ, today confirmed that it is under investigation for corruption by the state office for...

A former colleague of alleged arms trafficker Viktor Bout testified against him in court on Tuesday, saying that the Russian...

Former Moscow Mayor Yuri Luzkov has been summoned for questioning about a 13 billion ruble ($444 million) loan from the Bank...

The Serbian Special Court of Serbia on Monday sentenced Miloš Simović and Sretko Kalinić to thirty years in prison for the...

Paraguayan police arrested a former key member of the Red Command (Comando Vermelho), Brazil’s infamous Brazilian prison...

The chief European Union prosecutor investigating claims of organ trafficking in Kosovo arrived in the region on Wednesday....

Former Ukrainian Minister Yulia Tymoshenko is the center of another criminal investigation Prosecutor General Victor Pshonka...

Alleged ex-Soviet military officer-cum-arms dealer Viktor Bout had files and links on his computer related to the Colombian...

A Romanian judge serving on the European Court of Human Rights (ECtHR) has been accused of using his position to stop an...

A Croatian court denied bail yesterday to former Prime Minister Ivo Sanader.  The court rejected a substantial offer of $2.3...