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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...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

James Cahill, an American labor leader who was arrested in October on bribery charges, had extensive connections to...

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...