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The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...

Prosecutors in the U.S. have indicted two men over an alleged scheme to kidnap and torture migrants from Cuba so as to...

The ex-CEO of a world-renowned German car manufacturer will this week become the first of the company’s former executives to...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

Gilead Sciences Inc., a California-based pharmaceutical company, is set to pay US$97 million to resolve allegations that it...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

A massive operation spanning ten countries and hundreds of law enforcement officers took down one of the most active...

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...