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Updated: Tuesdau, 12 July 2011See BelowThe Turkish Organized Crime Department began arresting people this weekend...

Group attempted to sell enriched uranium from Russia.Six people were arrested by Moldovan police for the smuggling...

Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from...

Five years of investigations into possible corruption at BAE Systems have finally yielded the first criminal...

Experts have called West Africa the drug war’s new front for the past few years. Latin American drug traffickers...

Countries party to a global anti-corruption treaty will now be monitored every five years to see how they’re...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused...

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance...

Romanian Stefan Candeahonored for investigative work. Stefan Candea, a founding member of the Romanian Center...

Jurors in the case involving the murder of outspoken Russian journalist Anna Politkovskaya balked at entering a...

Italian police arrested 29 people in the Naples area Tuesday in a crackdown on the Camorra mob after the killings...