Corruption

A US federal court convicted a former Guinea minister of laundering US$8.5 million in bribes he took from a Chinese tycoon...

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...

Chinese anti-corruption authoritiespublishedThursdaythe foreign addresses for 22 of its "most wanted" suspects,...

Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...

Ukraine’s National Anti-Corruption Bureau said that millions of dollars in proceeds from domestic corruption have been found...

Former head of China’s National Bureau of Statistics, Wang Baoan, was indicted Tuesday on bribery suspicions, the official...

Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...

Guatemala detained Saturday the former governor of Mexico’s Veracruz state who fled his country last October after he was...

Egypt’s former interior minister, known as the "enforcer" of ousted President Mubarak’s regime, was...

The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...

Rio de Janeiro’s former mayor Eduardo Paes is accused of accepting at least US $5 million in bribes from construction giant...

When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...