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In The Hunger Games’ dystopian nation of Panem, a small act of rebellion triggered a revolution against a tyrannical regime,...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

Authorities in the Malaysian province of Sabah discovered two high-volume facilities containing thousands of boxes of...

Six so-called jade scavengers died Sunday after a 150-foot cliff wall collapsed at a mine in Myanmar’s northern Kachin...

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money...

Tanzania’s parliament passed legislative amendments on Tuesday, granting powers to the government that opposition leaders...

An unidentified man in the United Kingdom (UK) with apparent ties to Germany allegedly stole more than US$11 million in...

The Somali terrorist group behind this week’s Nairobi hotel attack is earning over US$7 million a year by smuggling charcoal...

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

Mexican drug lord Joaquin “El Chapo” Guzman paid a US$100 million bribe to former Mexican President Enrique Pena Nieto,...