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November 24, 2015
Needing 'clean cash,' mobsters hungry for Rome's eateries
Gianfranco Romeo sits at a table at his trattoria off the Pantheon, casting scorn over the idea that he's a frontman for a ...
November 20, 2015
China breaks up $64 billion underground banking network
Authorities in China have cracked the country's biggest-ever underground banking network, which handled illegal foreign ...
November 04, 2015
Thousands of crocodiles go hungry at Honduras farm
A U.S. investigation into alleged money laundering for drug traffickers by one of Honduras' most powerful families has ...
October 13, 2015
Honduran bank slated for liquidation remains closed
A Honduran bank caught up in a U.S. money laundering investigation will remain closed until Wednesday and will eventually be ...
October 07, 2015
Powerful Honduran businessman accused of money laundering
One of Honduras' most powerful businessmen and two of his family members have been indicted in the United States for ...
September 28, 2015
Argentine voters focused on economy, not corruption
The corruption allegations against several top government officials are stunning: The convicted killer of three men alleges ...
September 04, 2015
Ex-son-in-law of John Gotti pleads not guilty to conspiracy
A reputed member of New York's Gambino crime family and former son-in-law of John Gotti pleaded not guilty Friday in what ...
July 17, 2015
Montana man sentenced in case alleging $70M in phone charges
A federal judge sentenced a Montana man Friday to two years in prison after prosecutors said he tricked people into paying ...
July 01, 2015
Ex-state senator pleads guilty to racketeering in California
An ex-California state senator pleaded guilty Wednesday to a racketeering charge in an organized crime and public corruption ...
June 26, 2015
Macau casino junket figure faces HK money laundering charges
Hong Kong police charged a prominent figure in Macau's casino junket industry with laundering 1.8 billion Hong Kong dollars ...
June 24, 2015
Romanian premier's aide indicted for corruption charges
An aide to Romania's prime minister was indicted on corruption charges, including being an accomplice to embezzling European ...
June 24, 2015
Bank of China says it will cooperate with Italians in probe
The Bank of China said it would cooperate with Italian prosecutors seeking to indict the bank and hundreds of Chinese ...
June 18, 2015
Prosecutors: Ex-federal agent to plead guilty in theft case
A former Secret Service agent will plead guilty to charges connected with the theft of electronic currency during a ...
June 06, 2015
Correction: China-Italy-Money Laundering story
In a story June 5 about an Italian investigation into money laundering, The Associated Press reported erroneously one entity ...
June 05, 2015
Romanian president urges PM to resign over allegations
Romania's president on Friday urged Prime Minister Victor Ponta to resign over corruption allegations including tax evasion ...
June 04, 2015
THE LATEST: AFC stands behind Qatar as 2022 World Cup host
0100 GMT (9 p.m. EDT) The Asian Football Confederation has issued a statement to erase any conjecture about its support for ...