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The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...

The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...

Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...

An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...

A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...

A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S. border,...