Tag: Money laundering

RIO DE JANEIRO (AP) - Brazilian police are seeking the arrest of former President Horacio Cartes of Paraguay as part of an investigation into...

RIO DE JANEIRO (AP) - Brazilian police are seeking the arrest of Paraguay's ex-President Horacio Cartes as part of an investigation into money laundering.On...

BERLIN (AP) - German authorities have conducted raids in five states in connection with money laundering and illegal transfers abroad.German news agency dpa reports...

KUALA LUMPUR, Malaysia (AP) - A Malaysian judge on Monday ordered former Prime Minister Najib Razak to enter a defense at his first corruption...

KUALA LUMPUR, Malaysia (AP) - A Malaysian judge on Monday ordered former Prime Minister Najib Razak to enter a defense at his first corruption...

KUALA LUMPUR, Malaysia (AP) - A Malaysian judge on Monday ordered former Prime Minister Najib Razak to enter a defense at his first corruption...

BOSTON (AP) - "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions...

BOSTON (AP) - "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions...

ISLAMABAD (AP) - An Islamabad court in an emergency hearing Saturday granted temporary freedom to Pakistan's ailing former prime minister, Nawaz Sharif, who had...

BERLIN (AP) - Swiss prosecutors said Tuesday that they have filed their first indictment in investigations related to the big Brazilian construction company Odebrecht...