Peru’s former First Lady Nadine Heredia requested asylum at the Brazilian Embassy in Lima on Tuesday, the same day she and ...

Peru’s former president Ollanta Humala has been sentenced to 15 years in prison for laundering money received from Venezuela and the Brazil-based construction company Odebrecht. The National Superior ...

A Peruvian court on Tuesday sentenced former President Ollanta Humala and his wife, Nadine Heredia, to 15 years in prison for ...

China's growing pile of cryptocurrencies seized from illegal transactions is prompting local governments to find ways to ...

Mohammad Shoaib received calls from two phone numbers on April 8, and the caller introduced himself as an officer from the ...

A growing scandal around Florida's welfare assistance initiative, Hope Florida, reached new intensity Tuesday as lawmakers ...

A Kansas City woman pled guilty in federal court Tuesday to a scheme in which she embezzled thousands of dollars from her ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...

A Peruvian court on Tuesday sentenced ex-President Ollanta Humala to 15 years in prison for receiving illicit campaign funds from a Brazilian construction firm, making the former leader the nation's ...

The investigation into an illegal gambling ring that lead to 39 arrests began with a politician, officials said in charging ...

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

A military clerk who stole almost £1m from the Ministry of Defence (MoD) by submitting fraudulent expenses claims has been jailed. Former corporal Aaron Stelmach-Purdie was sentenced at Southwark ...