Reuters

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

Fifteen people were left dead and nine wounded on Sunday night, after a series of attacks in and around the northern Mexican...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

A villa seized from a Camorra Mafia boss near Naples will be converted into a shelter for LGBT Italians and migrants fleeing...

Amid a wave of opposing anti-corruption and pro-government protests, Romania’s lower house of parliament approved amendments...

Prosecutors and police in Chile raided two Roman Catholic Church offices on Wednesday to seize documents related to a sexual...

Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...

Authorities arrested former first lady of El Salvador, Vanda Pignato, on Tuesday for alleged participation in a US$351...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

Hossein Pournaghshband, an Iranian citizen, was sanctioned by the United States in January 2016 for allegedly providing...

Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...