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U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

After officials at the Johannesburg airport arrested three men who tried to smuggle gold bars in their hand luggage, the...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

Prosecutors in Jerusalem on Sunday amended charges against Israel’s Prime Minister Benjamin Netanyahu, revealing more...