MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting.Jose...

MADRID (AP) — A Spanish judge has named the owner of Venezuelan television network Globovisión in an investigation of alleged corruption and money laundering by Venezuela’s state-owned oil company PDVSA.National Court judge María Tardón issued...

PARIS (AP) — French prosecutors are turning up the heat on disgraced car industry executive Carlos Ghosn, opening a judicial inquiry into alleged money laundering, fraud and misuse of company assets during his time at the helm of the Renault-Nissan...

WASHINGTON (AP) — President Donald Trump went on a clemency blitz Tuesday, commuting former Illinois Gov. Rod Blagojevich's 14-year prison sentence and pardoning former New York City police commissioner Bernie Kerik, among a long list of others.Those...

NICOSIA, Cyprus (AP) — Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading European financial watchdog said Wednesday.Moneyval, which is part of the Council of Europe,...

TEGUCIGALPA, Honduras (AP) — Honduran authorities on Tuesday arrested the head of the national police, accusing him and his wife of money laundering.Authorities arrested Leonel Luciano Sauceda and his wife, Patricia Sbeltlana Estrada on money laundering...

SALT LAKE CITY (AP) — A California businessman accused of leading a nearly $500 million biodiesel fraud scheme was actually being used by a Utah polygamist who didn't want to share the proceeds with his community, a defense attorney said Thursday.Polygamist...