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A 30-year-old Moldovan national pleaded guilty in a U.S. court to participation in a transnational cybercrime organization...

Authorities in Mexico have detained the leader of one of the country’s powerful criminal syndicates after he made threats...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to have come...

A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...

Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...

After trials that stretched over a decade, the Belgrade High Court sentenced on Friday 13 Serbian members of a criminal...

The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

Authorities in Belarus detained on Wednesday more than 30 men suspected of being Russian mercenaries who were preparing mass...

Two weeks after his extradition from Spain, former director of Mexico’s state oil company Petroleos Mexicanos (PEMEX)...

Reaffirming its commitment to combating corruption in Venezuela, the U.S. administration decided on Tuesday to sanction two...

Six retired players from the American National Football League (NFL) were charged in a superseding indictment last week in...