Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
The US Coast Guard says it intercepted a “narco-sub” in the eastern Pacific Ocean earlier this month and seized around six...
The Belgrade Special Court for Organized Crime has sentenced 10 people, including Marko Miskovic, son of one of the richest...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...
Vladimir Vucinic, a former judge of Serbia's Special Court for tackling organized crime, has decided to quit. He haspresided...
International human rights lawyer Amal Clooney said Azerbaijan is abusing its power by trying to silence its critics,...
More than one million Brazilians took the streets across the country on Sunday demanding removal of President Dilma Rousseff...
Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...
The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...
Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...
The European Commission (EC) has come up with a plan for European Union (EU) institutions to curb a "dramatic...
