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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...

A Canadian non-governmental organization urged the Democratic Republic of Congo and its neighbors to crack down on the...

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

Armed assailants have killed one man and injured another at a restaurant in British Columbia, with local press identifying...

Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton from the 16th...

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...