Brazil Arrests 13 for Laundering Millions Linked to Drug Trafficking
Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds...
Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and...
The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for...
The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a...
Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian...