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Vatican watchdog sees record cooperation levels despite raid

The Vatican’s financial watchdog agency has reported record levels of internal cooperation despite being thrown into turmoil in October when Vatican police raided its...

Watchdog: DEA lacks oversight of money laundering operations

MIAMI (AP) - The U.S. Drug Enforcement Administration failed to effectively oversee and manage undercover money laundering operations that move tens of millions of...

Venezuela demands release of businessman connected to Maduro

MIAMI (AP) - Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling...

Venezuela demands release of businessman connected to Maduro

MIAMI (AP) - Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling...

Businessman tied to Venezuelan leader arrested in Cape Verde

MIAMI (AP) - Authorities in Cape Verde have arrested en route to Iran a prominent businessman accused by the U.S. of corrupt dealings with...

Loughlin, Giannulli to serve prison time for college scam

“Full House” actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a plea deal in...

Loughlin, Giannulli to serve prison time for college scam

“Full House” Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison time as part of a plea deal in...

Loughlin, Giannulli to serve prison time for college scam

BOSTON (AP) - Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have agreed to plead guilty to charges in the college admissions...

Loughlin, Giannulli to serve prison time for college scam

BOSTON (AP) - Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, have agreed to plead guilty to charges in the college admissions...

US prosecutors allege bribes in 2018, 2022 World Cup votes

NEW YORK (AP) - Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to...