It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...
Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...
A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...
Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new law that...
A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...
The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...
A Colombian court found a former member of a guerilla group guilty of participating in the kidnapping and the murder of a...
A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...
Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...
A Bucharest court issued a warrant on Wednesday for the arrest of Florian Tudor, the alleged chief of the so-called Riviera...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Prosecutors in Malta charged on Saturday former top government official Keith Schembri, his father and nine business...