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October 25, 2016
Prosecutor indicts Kosovo crime ring led by ex-lawmaker
An international prosecutor on Tuesday charged a group of Kosovo Albanians and Serbs, including a former lawmaker, with ...
October 18, 2016
France: Equatorial Guinea's world court case is abuse of law
France told judges at the United Nations' highest court on Tuesday that they do not have jurisdiction in a case brought by ...
October 12, 2016
Swiss open criminal probe over bank's links to Malaysia fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent ...
October 08, 2016
Lawyer: Backpage.com CEO will fight sex trafficking charges
Handcuffed and dressed in an orange jail jumpsuit, the chief executive of an internet site authorities accuse of being "a hub ...
October 07, 2016
The Latest: Backpage attorney blasts raid, CEO's arrest
The Latest on the arrest of the CEO of adult classified ad portal Backpage.com and the raid of his Dallas offices (all times ...
October 03, 2016
Romania: ex-minister, others get prison sentences for bribes
A former Romanian minister, a former mayor and two businessmen were handed prison sentences on Monday and will have millions ...
September 20, 2016
Brazil judge orders corruption trial for ex-President Silva
Former President Luiz Inacio Lula da Silva must stand trial on charges of money laundering and corruption, a Brazilian judge ...
September 15, 2016
French tax fraud trial portrays example of 'world plague'
Prosecutors have asked a French court to send the country's former budget minister to prison for tax fraud and set an example ...
September 09, 2016
FIFA opens bribery case against Sepp Blatter, 2 others
Former FIFA president Sepp Blatter is now facing a bribery case, and one of his former vice presidents was fined more than ...
September 05, 2016
French ex-minister in court over tax fraud, money laundering
A former French budget minister went on trial Monday accused of hiding his wealth in tax havens around the world — while at ...
September 01, 2016
Swiss open 2006 World Cup criminal case against Beckenbauer
Soccer great Franz Beckenbauer is a criminal suspect in a World Cup fraud case. Beckenbauer's home in Austria was raided for ...
August 23, 2016
Taiwan to probe bank fined in US for money laundering slip
Taiwan's financial regulator is investigating Mega Financial Holding Co. after New York state ordered its banking unit to pay ...
August 17, 2016
Panama court acquits ex soccer star of laundering charges
A court in Panama has acquitted former Colombian soccer player Freddy Rincon of laundering drug money, but convicted cocaine ...
August 16, 2016
10 convicted and sentenced in Air France cocaine flight
Venezuelan authorities say three National Guard soldiers are among 10 people convicted of drug trafficking and sentenced to ...
August 16, 2016
Woman conned by dating site scam guilty of money-laundering
A British woman who sent her life savings to a con man she met on an online dating site has been convicted of ...
August 13, 2016
Aide to Britain's UKIP charged with money laundering in US
A campaign worker for Britain's right-wing U.K. Independence Party has been indicted in the United States on charges ...
July 25, 2016
Kosovo seeks to expel Iranian suspected of terrorism funding
Kosovo prosecutors have asked a court to expel an Iranian man from the country on charges related to money laundering and ...
July 22, 2016
Romania: 8 sentenced to prison for $92 mln money laundering
Romania's Court of Appeal has upheld prison sentences for eight people for money laundering and embezzlement worth 83.
July 21, 2016
Alleged owner of international file-sharing site charged
U.S. prosecutors have charged the alleged owner of one of the world's largest file-sharing websites, Kickass Torrents, with ...
July 06, 2016
Ringleader in $1M StubHub ticket cybertheft case sentenced
A Russian ringleader of a group that sneaked into StubHub users' accounts and fraudulently bought sought-after tickets has ...