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The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...

A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...

Measures taken by governments to restrict the spread of the coronavirus have led to more sexual abuse cases and especially...

Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...

Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

Protesters arrested during the widespread anti-government demonstrations that erupted in Iran last year have been beaten,...

During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo Duterte...

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a pyramid...

Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...

Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...