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A U.S. court found the brother of Honduran President Juan Orlando Hernandez guilty of participating in the smuggling 200,000...

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

Protests against unemployment and corruption, that broke out last Thursday, turned by Monday into bloody street clashes,...

In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...

Israeli courts have convicted the wife of Prime Minister Benjamin Netanyahu of misusing public funds to pay for US$100,000...

The Attorney General of Malaysia filed criminal charges on Monday against three former Goldman Sachs employees and a...

While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...

A gangster who ruled the Indian underworld in the 1980s was sentenced together with eight accomplices to life in prison on...

Italian police announced on Thursday that they arrested 22 close associates of the boss of all bosses of the Sicilian mafia,...