Diddy was denied bail after prosecutors accused him of witness tampering, citing calls to Dirty Money's Kalenna Harper as evidence.

In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for ...

As Sean Combs (a.k.a. P. Diddy) remains incarcerated in Brooklyn’s Metropolitan Detention Center after his arrest in New York ...

Kalenna Harper addressed Cassie’s lawsuit against Sean 'Diddy' Combs that was quietly settled for $30 million last year.

Two Utah men were charged with defrauding private investors in popular restaurant businesses.The affected businesses include ...

EXCLUSIVE: A New York woman says she was dosed with a date rape drug and then abandoned on a Manhattan street after attending a Sean "Diddy" Combs concert during a tour with his former group, ...

Senegal has been removed from a global dirty-money list after three years, a move likely to boost investor confidence after a spate of negative news led to a selloff of its eurobonds this month ...

Senegal is poised to be removed from a global dirty-money list as early as next week, a potential boost to the West African nation following a reform push to counter money laundering and terrorist ...

Big-money operatives are taking advantage of lax rules at the end of the campaign to hide the true source of their money ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

An operation to dismantle a black money and money laundering network was launched in Limassol on Monday, under Europol ...

The Philippines has been kept on a global dirty money watchlist, but was said to have resolved previously identified deficiencies and could finally exit early next year. Late on Friday, the ...