Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel Civil police in Brazil’s Sao Paulo have cracked down on a...

So far, the Special Task Force (STF) and police have arrested 26 individuals in connection with the RO/ARO Exam paper leak and constable recruitment...

BRASILIA (Reuters) - Brazilian President Luiz Inacio Lula da Silva and his Colombian counterpart Gustavo Petro are set to hold a phone call on...

A special PMLA court in Ahmedabad framed criminal charges against Saket Gokhale, a Rajya Sabha MP from Trinamool Congress, under the anti-money...

Kevin Daniel Andrei (23), from Swords, appeared at Dublin District Court accused of three counts under money laundering and terrorist financing laws

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Former Zimbabwe senior national team skipper Knowledge Musona is reportedly on the brink of joining another Saudi Pro League side Al-Okhdood...

Police say an 'underground criminal network' took advantage of the actor's addiction to make money.